| Company Name | Ather & Co Ltd |
|---|---|
| Director | Muhammad Makki |
| Company Status | Active |
| Company Number | SC383952 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2010(13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Muhammad Makki |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 15 November 2023(13 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland |
| Director Name | Mr Kashif Ather |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16/2 Wardieburn Place East Edinburgh EH5 1DW Scotland |
Location
| Registered Address | 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kashif Ather 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,644 |
| Cash | £1,165 |
| Current Liabilities | £135,062 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 8 August 2011 | Delivered on: 11 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
|---|---|
| 15 November 2023 | Cessation of Kashif Ather as a person with significant control on 15 November 2023 (1 page) |
| 15 November 2023 | Notification of Muhammad Makki as a person with significant control on 15 November 2023 (2 pages) |
| 15 November 2023 | Termination of appointment of Kashif Ather as a director on 15 November 2023 (1 page) |
| 15 November 2023 | Appointment of Mr Muhammad Makki as a director on 15 November 2023 (2 pages) |
| 28 September 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 9 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 8 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 14 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 11 September 2021 | Registered office address changed from 16/2 Wardieburn Place East Edinburgh EH5 1DW Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 11 September 2021 (1 page) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 14 September 2020 | Satisfaction of charge 1 in full (1 page) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 20 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 20 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Kashif Ather as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Registered office address changed from 51 - 53 Boswall Parkway Edinburgh EH5 2BR Scotland to 16/2 Wardieburn Place East Edinburgh EH5 1DW on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from 51 - 53 Boswall Parkway Edinburgh EH5 2BR Scotland to 16/2 Wardieburn Place East Edinburgh EH5 1DW on 6 November 2017 (1 page) |
| 6 November 2017 | Director's details changed for Mr Kashif Ather on 6 November 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Kashif Ather on 6 November 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Kashif Ather as a person with significant control on 6 November 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 15 December 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 15 December 2015 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 3 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (13 pages) |
| 31 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (13 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 6 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (13 pages) |
| 6 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (13 pages) |
| 11 August 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 11 August 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 August 2010 | Incorporation (22 pages) |
| 19 August 2010 | Incorporation (22 pages) |