Roshem Ltd

Company Name	Roshem Ltd
Director	Paigham Mustafa
Company Status	Active
Company Number	SC417183
Category	Private Limited Company
Incorporation Date	16 February 2012(12 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr Paigham Mustafa
Status	Current
Appointed	09 July 2012(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Bergen Chambers 68 Carden Place Aberdeen AB10 1UL Scotland

Director Name	Mr Paigham Mustafa
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bergen Chambers 68 Carden Place Aberdeen AB10 1UL Scotland

Director Name	Dilip Pahari
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bergen Accountants 206 King Street Aberdeen Aberdeenshire AB24 5BH Scotland

Secretary Name	Dilip Pahari
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Bergen Accountants 206 King Street Aberdeen Aberdeenshire AB24 5BH Scotland

Director Name	Mr Paigham Mustafa
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 & 6 Berryden Road Peterhead AB42 2FF Scotland

Director Name	Mr Dilip Pahari
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(6 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 & 6 Berryden Road Peterhead AB42 2FF Scotland

Director Name	Mr Dilip Kumar Deb
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 April 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	206 King Street Aberdeen AB24 5BH Scotland

Director Name	M Zahid Sheikh Sheikh
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(1 year, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	206 King Street Aberdeen AB24 5BH Scotland

Director Name	Mr Ahsan Mustafa
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	206 King Street Aberdeen AB24 5BH Scotland

Location

Registered Address	Bergen Chambers 68 Carden Place Aberdeen AB10 1UL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100
Cash	£294
Current Liabilities	£16,650

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	16 February 2023 (1 year, 2 months ago)
Next Return Due	1 March 2024 (overdue)

Filing History

14 December 2023	Accounts for a dormant company made up to 28 February 2023 (6 pages)
6 April 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 28 February 2022 (6 pages)
22 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
17 May 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 28 February 2021 (4 pages)
20 May 2020	Unaudited abridged accounts made up to 29 February 2020 (6 pages)
19 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
25 November 2019	Notification of Paigham Mustafa as a person with significant control on 4 April 2018 (2 pages)
25 November 2019	Registered office address changed from 140, King Street, Aberdeen, Aberdeenshire King Street Aberdeen AB24 5BD to Bergen Chambers 68 Carden Place Aberdeen AB10 1UL on 25 November 2019 (1 page)
25 November 2019	Cessation of Ahsan Mustafa as a person with significant control on 4 April 2018 (1 page)
10 April 2019	Micro company accounts made up to 28 February 2019 (4 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
19 April 2018	Termination of appointment of Ahsan Mustafa as a director on 7 April 2018 (1 page)
10 April 2018	Micro company accounts made up to 28 February 2018 (8 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 28 February 2017 (7 pages)
7 November 2017	Micro company accounts made up to 28 February 2017 (7 pages)
23 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
4 May 2016	Micro company accounts made up to 29 February 2016 (6 pages)
4 May 2016	Micro company accounts made up to 29 February 2016 (6 pages)
24 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
24 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
16 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
20 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (4 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 May 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
1 May 2014	Registered office address changed from 206 King Street Aberdeen AB24 5BH Scotland on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 206 King Street Aberdeen AB24 5BH Scotland on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from 206 King Street Aberdeen AB24 5BH Scotland on 1 May 2014 (1 page)
28 January 2014	Appointment of Mr. Paigham Mustafa as a director (2 pages)
28 January 2014	Appointment of Mr. Ahsan Mustafa as a director (2 pages)
28 January 2014	Appointment of Mr. Ahsan Mustafa as a director (2 pages)
28 January 2014	Appointment of Mr. Ahsan Mustafa as a director (2 pages)
28 January 2014	Appointment of Mr. Paigham Mustafa as a director (2 pages)
28 January 2014	Appointment of Mr. Ahsan Mustafa as a director (2 pages)
28 January 2014	Termination of appointment of Zahid Sheikh as a director (1 page)
28 January 2014	Termination of appointment of Zahid Sheikh as a director (1 page)
23 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
15 May 2013	Appointment of M Zahid Sheikh Sheikh as a director (2 pages)
15 May 2013	Appointment of M Zahid Sheikh Sheikh as a director (2 pages)
22 April 2013	Termination of appointment of Dilip Deb as a director (1 page)
22 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Registered office address changed from Unit 5 & 6 Berryden Road Peterhead AB42 2FF United Kingdom on 22 April 2013 (1 page)
22 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Registered office address changed from Unit 5 & 6 Berryden Road Peterhead AB42 2FF United Kingdom on 22 April 2013 (1 page)
22 April 2013	Termination of appointment of Dilip Deb as a director (1 page)
20 February 2013	Termination of appointment of Paigham Mustafa as a director (1 page)
20 February 2013	Termination of appointment of Paigham Mustafa as a director (1 page)
25 January 2013	Appointment of Mr. Dilip Kumar Deb as a director (2 pages)
25 January 2013	Termination of appointment of Dilip Pahari as a director (1 page)
25 January 2013	Termination of appointment of Dilip Pahari as a director (1 page)
25 January 2013	Appointment of Mr. Dilip Kumar Deb as a director (2 pages)
28 September 2012	Appointment of Mr Dilip Pahari as a director (2 pages)
28 September 2012	Appointment of Mr Dilip Pahari as a director (2 pages)
12 July 2012	Termination of appointment of Dilip Pahari as a director (1 page)
12 July 2012	Termination of appointment of Dilip Pahari as a secretary (1 page)
12 July 2012	Termination of appointment of Dilip Pahari as a secretary (1 page)
12 July 2012	Appointment of Mr. Paigham Mustafa as a secretary (1 page)
12 July 2012	Appointment of Mr. Paigham Mustafa as a secretary (1 page)
12 July 2012	Termination of appointment of Dilip Pahari as a director (1 page)
10 July 2012	Appointment of Mr Paigham Mustafa as a director (2 pages)
10 July 2012	Appointment of Mr Paigham Mustafa as a director (2 pages)
16 February 2012	Incorporation (36 pages)
16 February 2012	Incorporation (36 pages)

Roshem Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland