Word Maker Limited

Company Name	Word Maker Limited
Directors	Tariq Ali and Riaz Yaqub Ali
Company Status	Active
Company Number	SC392947
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Tariq Ali
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Director Name	Mr Riaz Yaqub Ali
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2013(1 year, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Director Name	Ms Suzanne Elgammal
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Belhaven Terrace Lane Glasgow Lanarkshire G12 9LZ Scotland

Director Name	Mr Mohammad Innes Shaheen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Belhaven Terrace Lane Glasgow Lanarkshire G12 9LZ Scotland

Director Name	Mr Riaz Yaqub Ali
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 91 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Director Name	Ms Safaa Ammar
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Belhaven Terrace Lane Glasgow Lanarkshire G12 9LZ Scotland

Director Name	Mr Mohammad Innes Shaheen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British,Egyptian
Status	Resigned
Appointed	02 April 2012(1 year, 1 month after company formation)
Appointment Duration	12 months (resigned 29 March 2013)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	15 Belhaven Terrace Lane Glasgow Lanarkshire G12 9LZ Scotland

Contact

Website	word-maker.co.uk
Email address	[email protected]

Location

Registered Address	91 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Mohammad Osamah Shaheen 50.00% Ordinary
40 at £1	Tariq Ali 40.00% Ordinary
10 at £1	Riaz Yaqub Ali 10.00% Ordinary

Financials

Year	2014
Net Worth	-£76,114
Cash	£1,097
Current Liabilities	£96,673

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

28 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
19 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
27 February 2017	Micro company accounts made up to 29 February 2016 (2 pages)
27 February 2017	Micro company accounts made up to 29 February 2016 (2 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
21 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 100 (3 pages)
21 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 100 (3 pages)
5 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 April 2013	Termination of appointment of Mohammad Shaheen as a director (1 page)
2 April 2013	Termination of appointment of Mohammad Shaheen as a director (1 page)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
8 January 2013	Appointment of Mr Riaz Yaqub Ali as a director (2 pages)
8 January 2013	Appointment of Mr Riaz Yaqub Ali as a director (2 pages)
6 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
11 September 2012	Appointment of Mr. Tariq Ali as a director (2 pages)
11 September 2012	Appointment of Mr. Tariq Ali as a director (2 pages)
3 September 2012	Termination of appointment of Safaa Ammar as a director (1 page)
3 September 2012	Termination of appointment of Riaz Ali as a director (1 page)
3 September 2012	Termination of appointment of Riaz Ali as a director (1 page)
3 September 2012	Termination of appointment of Safaa Ammar as a director (1 page)
2 April 2012	Appointment of Mr. Mohammed Innes Shaheen as a director (2 pages)
2 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Registered office address changed from 15 Belhaven Terrace Lane Glasgow Lanarkshire G12 9LZ United Kingdom on 2 April 2012 (1 page)
2 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Appointment of Ms Safaa Ammar as a director (2 pages)
2 April 2012	Appointment of Mr. Mohammed Innes Shaheen as a director (2 pages)
2 April 2012	Appointment of Ms Safaa Ammar as a director (2 pages)
2 April 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
2 April 2012	Registered office address changed from 15 Belhaven Terrace Lane Glasgow Lanarkshire G12 9LZ United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from 15 Belhaven Terrace Lane Glasgow Lanarkshire G12 9LZ United Kingdom on 2 April 2012 (1 page)
23 November 2011	Termination of appointment of Mohammad Shaheen as a director (1 page)
23 November 2011	Termination of appointment of Mohammad Shaheen as a director (1 page)
1 September 2011	Termination of appointment of Suzanne Elgammal as a director (1 page)
1 September 2011	Appointment of Mr Riaz Yaqub Ali as a director (3 pages)
1 September 2011	Termination of appointment of Suzanne Elgammal as a director (1 page)
1 September 2011	Appointment of Mr Riaz Yaqub Ali as a director (3 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Word Maker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland