Rutherglen
Glasgow
South Lanarkshire
G73 1BZ
Scotland
Director Name | Mrs Nafeesa Khan |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2011(same day as company formation) |
Role | Administrator |
Country of Residence | Scotland |
Correspondence Address | 195 Terregles Avenue Glasgow G41 4RS Scotland |
Registered Address | C/O Lockhart Amin Accountants 159 King Street Rutherglen Glasgow South Lanarkshire G73 1BZ Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Abid Javed Khan 50.00% Ordinary |
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50 at £1 | Nafeesa Khan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £438 |
Cash | £649 |
Current Liabilities | £1,038 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 26 April 2024 (3 days ago) |
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Next Return Due | 10 May 2025 (1 year from now) |
21 October 2023 | Confirmation statement made on 21 October 2023 with updates (4 pages) |
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21 October 2023 | Director's details changed for Mr Abid Javed Khan on 21 October 2023 (2 pages) |
17 October 2023 | Director's details changed for Mr Abid Javed Khan on 17 October 2023 (2 pages) |
17 October 2023 | Change of details for Mr Abid Javed Khan as a person with significant control on 17 October 2023 (2 pages) |
16 October 2023 | Confirmation statement made on 16 October 2023 with updates (5 pages) |
2 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
1 August 2023 | Confirmation statement made on 23 July 2023 with updates (4 pages) |
5 August 2022 | Confirmation statement made on 23 July 2022 with updates (4 pages) |
5 August 2022 | Director's details changed for Mr Abid Javed Khan on 5 August 2022 (2 pages) |
5 August 2022 | Change of details for Mr Abid Javed Khan as a person with significant control on 5 August 2022 (2 pages) |
5 August 2022 | Director's details changed for Mr Abid Javed Khan on 5 August 2022 (2 pages) |
3 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
16 February 2022 | Registered office address changed from 42 Nithsdale Road Glasgow G41 2AN Scotland to C/O Lockhart Amin Accountants 159 King Street Rutherglen Glasgow South Lanarkshire G73 1BZ on 16 February 2022 (1 page) |
14 February 2022 | Change of details for Mr Abid Javed Khan as a person with significant control on 14 February 2022 (2 pages) |
24 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
5 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
20 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
5 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
17 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
17 November 2018 | Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN Scotland to 42 Nithsdale Road Glasgow G41 2AN on 17 November 2018 (1 page) |
10 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
4 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
4 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
22 June 2017 | Registered office address changed from C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS to 36 Nithsdale Road Glasgow G41 2AN on 22 June 2017 (1 page) |
22 June 2017 | Registered office address changed from C/O Dylan Associates 32a Stromness Street Glasgow G5 8HS to 36 Nithsdale Road Glasgow G41 2AN on 22 June 2017 (1 page) |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
11 April 2014 | Termination of appointment of Nafeesa Khan as a director (1 page) |
11 April 2014 | Termination of appointment of Nafeesa Khan as a director (1 page) |
7 February 2014 | Registered office address changed from 195 Terregles Avenue Glasgow G41 4RS on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from 195 Terregles Avenue Glasgow G41 4RS on 7 February 2014 (1 page) |
7 February 2014 | Registered office address changed from 195 Terregles Avenue Glasgow G41 4RS on 7 February 2014 (1 page) |
19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
9 November 2011 | Incorporation
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9 November 2011 | Incorporation
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9 November 2011 | Incorporation
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