| Company Name | Haseeb Engineering Consultancy Ltd |
|---|---|
| Directors | Khurram Haseeb and Nosheen Khurram |
| Company Status | Active |
| Company Number | SC408663 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2011(12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Khurram Haseeb |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Engineer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Jsa Services Ltd 83 Princes Street Edinburgh EH2 2ER Scotland |
| Secretary Name | Mrs Nosheen Khurram |
|---|---|
| Status | Current |
| Appointed | 05 October 2011(1 day after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | Jsa Services Ltd 83 Princes Street Edinburgh EH2 2ER Scotland |
| Director Name | Mrs Nosheen Khurram |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2019(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Jsa Services Ltd 83 Princes Street Edinburgh EH2 2ER Scotland |
Location
| Registered Address | Jsa Services Ltd 83 Princes Street Edinburgh EH2 2ER Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Khurram Haseeb 50.00% Ordinary |
|---|---|
| 50 at £1 | Nosheen Khurram 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,394 |
| Cash | £88,837 |
| Current Liabilities | £27,109 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 28 October 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 15 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 15 October 2019 | Cessation of Khurram Haseeb as a person with significant control on 7 May 2019 (1 page) |
| 15 October 2019 | Change of details for Mrs Nosheen Khurram as a person with significant control on 7 May 2019 (2 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 8 May 2019 | Change of details for Mrs Nosheen Khurram as a person with significant control on 7 May 2019 (2 pages) |
| 8 May 2019 | Appointment of Mrs Nosheen Khurram as a director on 7 May 2019 (2 pages) |
| 15 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 12 October 2018 | Change of details for Mrs Nosheen Khurram as a person with significant control on 12 October 2018 (2 pages) |
| 12 October 2018 | Director's details changed for Khurram Haseeb on 12 October 2018 (2 pages) |
| 12 October 2018 | Change of details for Mr Khurram Haseeb as a person with significant control on 12 October 2018 (2 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 July 2017 | Secretary's details changed for Mrs Nosheen Khurram on 24 July 2017 (1 page) |
| 27 July 2017 | Change of details for Mrs Nosheen Khurram as a person with significant control on 24 July 2017 (2 pages) |
| 27 July 2017 | Secretary's details changed for Mrs Nosheen Khurram on 24 July 2017 (1 page) |
| 27 July 2017 | Change of details for Mrs Nosheen Khurram as a person with significant control on 24 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Khurram Haseeb on 24 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Mr Khurram Haseeb as a person with significant control on 24 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Khurram Haseeb on 24 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Mr Khurram Haseeb as a person with significant control on 24 July 2017 (2 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 17 June 2014 | Registered office address changed from C/O Accountsnet Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from C/O Accountsnet Alba Innovation Centre Alba Campus Livingston West Lothian EH54 7GA on 17 June 2014 (1 page) |
| 14 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 31 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 January 2013 | Director's details changed for Khurram Haseeb on 4 January 2013 (2 pages) |
| 16 January 2013 | Secretary's details changed for Mrs Nosheen Khurram on 4 January 2013 (2 pages) |
| 16 January 2013 | Secretary's details changed for Mrs Nosheen Khurram on 4 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Khurram Haseeb on 4 January 2013 (2 pages) |
| 16 January 2013 | Secretary's details changed for Mrs Nosheen Khurram on 4 January 2013 (2 pages) |
| 16 January 2013 | Director's details changed for Khurram Haseeb on 4 January 2013 (2 pages) |
| 4 January 2013 | Registered office address changed from 14 Whitestripes Street Bridge of Don Aberdeen Aberdeenshire AB22 8WD Scotland on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 14 Whitestripes Street Bridge of Don Aberdeen Aberdeenshire AB22 8WD Scotland on 4 January 2013 (1 page) |
| 4 January 2013 | Registered office address changed from 14 Whitestripes Street Bridge of Don Aberdeen Aberdeenshire AB22 8WD Scotland on 4 January 2013 (1 page) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Appointment of Mrs Nosheen Khurram as a secretary (1 page) |
| 5 October 2011 | Appointment of Mrs Nosheen Khurram as a secretary (1 page) |
| 4 October 2011 | Incorporation
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| 4 October 2011 | Incorporation
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| 4 October 2011 | Incorporation
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