Pakora Box Limited

SC414359

Company Name	Pakora Box Limited
Directors	Umer Ashraf and Umer Ashraf Malik
Company Status	Active
Company Number	SC414359
Category	Private Limited Company
Incorporation Date	12 January 2012(12 years, 3 months ago)
Previous Name	MCM Ventures Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Umer Ashraf
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	32 Shawmoss Road Glasgow G41 4AA Scotland

Director Name	Mr Umer Ashraf Malik
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	32 Shawmoss Road Glasgow G41 4AA Scotland

Director Name	Mr John McKinlay
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(same day as company formation)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	7/1 Madeira Place Edinburgh EH6 4AN Scotland

Location

Registered Address	21 Marine Crescent The Toll Gate Glasgow G51 1HD Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Umer Ashraf & John Mckinlay 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,177
Cash	£677
Current Liabilities	£645

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Filing History

24 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
28 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 February 2016	Registered office address changed from 32 Shawmoss Road Glasgow G41 4AA to 21 Marine Crescent the Toll Gate Glasgow G51 1HD on 6 February 2016 (1 page)
6 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 1,000 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 January 2015	Director's details changed for Mr John Mckinlay on 1 March 2014 (2 pages)
13 January 2015	Director's details changed for Mr John Mckinlay on 1 March 2014 (2 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
25 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
19 January 2012	Appointment of Mr John Mckinlay as a director (2 pages)
12 January 2012	Incorporation (24 pages)

Contact Data Scotland