Larchfield Catering Limited

Company Name	Larchfield Catering Limited
Directors	Muhammed Akhtar and Umar Sharif Akhtar
Company Status	Active
Company Number	SC383827
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Muhammed Akhtar
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Woorking Director
Country of Residence	Scotland
Correspondence Address	57 Lauchope Street Chapelhall Airdrie Lanarkshire ML6 8SN Scotland

Director Name	Mr Umar Sharif Akhtar
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chillies Tandoori 57 Lauchope Street Chapelhall Airdrie ML6 8SN Scotland

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Muhammed Akhtar
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 2014)
Role	Working Director
Country of Residence	Scotland
Correspondence Address	Flat 1/1 52 Larchfield Avenue Scotstown Glasgow G14 9YH Scotland

Director Name	Yasmin Akhtar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 23 February 2017)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Flat 1/1 52 Larchfield Avenue Scotstown Glasgow G14 9YH Scotland

Secretary Name	Yasmin Akhtar
Nationality	British
Status	Resigned
Appointed	23 August 2010(6 days after company formation)
Appointment Duration	6 years, 6 months (resigned 23 February 2017)
Role	Company Director
Correspondence Address	Flat 1/1 52 Larchfield Avenue Scotstown Glasgow G14 9YH Scotland

Director Name	Mr Muhammad Fiaz Khan
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(3 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 November 2014)
Role	Working Director
Country of Residence	Scotland
Correspondence Address	57 Lauchope Street Chapelhall Airdrie Lanarkshire ML6 8SD Scotland

Location

Registered Address	Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Muhammad Akhtar 50.00% Ordinary
50 at £1	Yasmin Akhtar 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,558
Cash	£6,512
Current Liabilities	£56,407

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

22 March 2018	Delivered on: 27 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

31 August 2023	Termination of appointment of Umar Sharif Akhtar as a director on 31 August 2023 (1 page)
31 August 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
31 August 2023	Change of details for Mr Muhammed Akhtar as a person with significant control on 31 August 2023 (2 pages)
31 August 2023	Cessation of Umar Sharif Akhtar as a person with significant control on 31 August 2023 (1 page)
6 July 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
14 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
10 October 2022	Satisfaction of charge SC3838270001 in full (1 page)
15 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
28 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
19 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
21 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
30 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 March 2018	Registration of charge SC3838270001, created on 22 March 2018 (8 pages)
22 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Termination of appointment of Yasmin Akhtar as a director on 23 February 2017 (1 page)
2 March 2017	Termination of appointment of Yasmin Akhtar as a secretary on 23 February 2017 (1 page)
2 March 2017	Appointment of Mr Umar Sharif Akhtar as a director on 23 February 2017 (2 pages)
2 March 2017	Termination of appointment of Yasmin Akhtar as a secretary on 23 February 2017 (1 page)
2 March 2017	Termination of appointment of Yasmin Akhtar as a director on 23 February 2017 (1 page)
2 March 2017	Appointment of Mr Umar Sharif Akhtar as a director on 23 February 2017 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Registered office address changed from Askari & Co Limited 122 Darnley Street 0/2 Glasgow G41 2SX to C/O Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Askari & Co Limited 122 Darnley Street 0/2 Glasgow G41 2SX to C/O Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL on 27 August 2015 (1 page)
12 December 2014	Appointment of Mr Muhammed Akhtar as a director on 24 November 2014 (2 pages)
12 December 2014	Appointment of Mr Muhammed Akhtar as a director on 24 November 2014 (2 pages)
11 December 2014	Termination of appointment of Muhammad Fiaz Khan as a director on 24 November 2014 (1 page)
11 December 2014	Termination of appointment of Muhammad Fiaz Khan as a director on 24 November 2014 (1 page)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 May 2014	Termination of appointment of Muhammad Akhtar as a director (1 page)
18 May 2014	Appointment of Mr Muhammad Fiaz Khan as a director (2 pages)
18 May 2014	Appointment of Mr Muhammad Fiaz Khan as a director (2 pages)
18 May 2014	Termination of appointment of Muhammad Akhtar as a director (1 page)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (14 pages)
14 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (14 pages)
9 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
9 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
15 August 2011	Registered office address changed from 3 Leslie Street Pollokshields Glasgow G41 2LQ United Kingdom on 15 August 2011 (2 pages)
15 August 2011	Registered office address changed from 3 Leslie Street Pollokshields Glasgow G41 2LQ United Kingdom on 15 August 2011 (2 pages)
24 September 2010	Appointment of Muhammad Akhtar as a director (3 pages)
24 September 2010	Appointment of Muhammad Akhtar as a director (3 pages)
16 September 2010	Appointment of Yasmin Akhtar as a director (3 pages)
16 September 2010	Appointment of Yasmin Akhtar as a director (3 pages)
25 August 2010	Appointment of Yasmin Akhtar as a secretary (2 pages)
25 August 2010	Appointment of Yasmin Akhtar as a secretary (2 pages)
25 August 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 100 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 100 (4 pages)
17 August 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
17 August 2010	Incorporation (20 pages)
17 August 2010	Incorporation (20 pages)
17 August 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)

Larchfield Catering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland