| Company Name | Ikkitousen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404765 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Amber Shafquat Ashraf |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 135/1 Newhaven Road Edinburgh EH6 4NP Scotland |
| Secretary Name | Amber Shafquat Ashraf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135/1 Newhaven Road Edinburgh EH6 4NP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Irshaad Imran Rahaman |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 135/1 Newhaven Road Edinburgh EH6 4NP Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 135/1 Newhaven Road Edinburgh EH6 4NP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 50 at £1 | Amber Ashraf 50.00% Ordinary |
|---|---|
| 50 at £1 | Irshad Rahaman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
|---|---|
| 22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 May 2017 | Termination of appointment of Irshaad Imran Rahaman as a director on 21 May 2017 (1 page) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 3 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Registered office address changed from 135/1 Newhaven Road Edinburgh EH6 4NP United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Appointment of Irshaad Imran Rahaman as a director (3 pages) |
| 15 August 2011 | Statement of capital following an allotment of shares on 4 August 2011
|
| 15 August 2011 | Appointment of Amber Shafquat Ashraf as a director (3 pages) |
| 15 August 2011 | Statement of capital following an allotment of shares on 4 August 2011
|
| 15 August 2011 | Appointment of Amber Shafquat Ashraf as a secretary (2 pages) |
| 8 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 August 2011 | Incorporation (23 pages) |