| Company Name | Ibrox Limited |
|---|---|
| Director | Saleh Sohail Chaudhry |
| Company Status | Active |
| Company Number | SC411337 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Sohail Raza Chaudhry |
|---|---|
| Status | Current |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1353 Pollokshaws Road Glasgow G41 3rg Glasgow G41 3RG Scotland |
| Director Name | Mr Saleh Sohail Chaudhry |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2014(2 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | IT |
| Country of Residence | Scotland |
| Correspondence Address | 1353 Pollokshaws Road Glasgow G41 3RG Scotland |
| Director Name | Mrs Naghmana Kanwal Chaudhry |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1353 Pollokshaws Road Glasgow G41 3rg Glasgow G41 3RG Scotland |
Location
| Registered Address | 1353 Pollokshaws Road Glasgow G41 3RG Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Saleh Chaudhry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 16 October 2013 | Delivered on: 26 October 2013 Persons entitled: Eastern Finance International Classification: A registered charge Particulars: Southmost house on second floor at 76 copland road, glasgow (74 to 78 even numbers) GLA189342. Outstanding |
|---|---|
| 24 September 2013 | Delivered on: 27 September 2013 Persons entitled: Eastern Finance International Classification: A registered charge Particulars: 78 copland road glasgow GLA69376. Outstanding |
Filing History
| 27 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 27 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 26 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 27 September 2015 | Termination of appointment of Naghmana Kanwal Chaudhry as a director on 27 September 2015 (1 page) |
| 27 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 September 2015 | Termination of appointment of Naghmana Kanwal Chaudhry as a director on 27 September 2015 (1 page) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Appointment of Mr Saleh Sohail Chaudhry as a director on 14 August 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Appointment of Mr Saleh Sohail Chaudhry as a director on 14 August 2014 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 18 November 2013 | Registered office address changed from 1353 Pollokshaws Road Glasgow G41 3RG 1353 Pollokshaws Road Glasgow G41 3RG Glasgow G41 3RG Scotland on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 1353 Pollokshaws Road Glasgow G41 3RG 1353 Pollokshaws Road Glasgow G41 3RG Glasgow G41 3RG Scotland on 18 November 2013 (1 page) |
| 26 October 2013 | Registration of charge 4113370002 (8 pages) |
| 26 October 2013 | Registration of charge 4113370002 (8 pages) |
| 27 September 2013 | Registration of charge 4113370001 (9 pages) |
| 27 September 2013 | Registration of charge 4113370001 (9 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Incorporation
|
| 15 November 2011 | Incorporation
|