East Kilbride
Glasgow
G75 8UY
Scotland
Director Name | Mrs Samina Farhat Rafiq |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Teme Place East Kilbride Glasgow G75 8UY Scotland |
Secretary Name | J McNally Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2011(same day as company formation) |
Correspondence Address | 16 Orchard Drive Giffnock Giffnock Glasgow G46 7NU Scotland |
Registered Address | 16 Orchard Drive Giffnock Glasgow G46 7NU Scotland |
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Constituency | East Renfrewshire |
Ward | Giffnock and Thornliebank |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Tariq Rafiq 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,381 |
Cash | £776 |
Current Liabilities | £5,155 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
14 February 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
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9 February 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
8 February 2022 | Registered office address changed from C/O J Mcnally Limited (Certified Accountants) 16 Orchard Drive Glasgow East Renfrewshire G46 7NU to 16 Orchard Drive Giffnock Glasgow G46 7NU on 8 February 2022 (1 page) |
2 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
30 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
8 March 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
7 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
11 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
12 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
19 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
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22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 April 2013 | Director's details changed for Mr Tariq Mahmood Rafiq on 31 December 2012 (2 pages) |
2 April 2013 | Director's details changed for Mr Tariq Mahmood Rafiq on 31 December 2012 (2 pages) |
29 March 2013 | Registered office address changed from C/O J Mcnally Limited (Certified Accountants) 16 Orchard Drive Glasgow East Renfrewshire G46 7NU Scotland on 29 March 2013 (1 page) |
29 March 2013 | Registered office address changed from C/O J Mcnally Limited (Certified Accountants) 16 Orchard Drive Glasgow East Renfrewshire G46 7NU Scotland on 29 March 2013 (1 page) |
28 March 2013 | Director's details changed for Mr Tariq Mahmood Rafiq on 31 December 2012 (2 pages) |
28 March 2013 | Registered office address changed from 16 Orchard Drive Glasgow G46 7NU Scotland on 28 March 2013 (1 page) |
28 March 2013 | Registered office address changed from 16 Orchard Drive Glasgow G46 7NU Scotland on 28 March 2013 (1 page) |
28 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Director's details changed for Mr Tariq Mahmood Rafiq on 31 December 2012 (2 pages) |
6 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 May 2012 | Termination of appointment of J Mcnally Limited as a secretary (1 page) |
7 May 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
7 May 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
7 May 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
7 May 2012 | Termination of appointment of J Mcnally Limited as a secretary (1 page) |
22 April 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
22 April 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
20 November 2011 | Termination of appointment of Samina Rafiq as a director (1 page) |
20 November 2011 | Termination of appointment of Samina Rafiq as a director (1 page) |
20 November 2011 | Appointment of Mr Tariq Rafiq as a director (2 pages) |
20 November 2011 | Appointment of Mr Tariq Rafiq as a director (2 pages) |
6 January 2011 | Incorporation
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6 January 2011 | Incorporation
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6 January 2011 | Incorporation
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