Stirling
FK8 1NA
Scotland
Secretary Name | Sarah Khan |
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Status | Current |
Appointed | 11 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Barnton Street Stirling FK8 1NA Scotland |
Director Name | Mrs Sarah Khan |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2014(2 years after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Barnton Street Stirling FK8 1NA Scotland |
Director Name | Ms Mallaika Suhail Khan |
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Date of Birth | September 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2017(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Barnton Street Stirling FK8 1NA Scotland |
Director Name | Mr Saif Ahmad Khan |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2017(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Barnton Street Stirling FK8 1NA Scotland |
Registered Address | 20 Barnton Street Stirling FK8 1NA Scotland |
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Constituency | Stirling |
Ward | Castle |
Address Matches | Over 10 other UK companies use this postal address |
40 at £1 | Sarah Khan 40.00% Ordinary |
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30 at £1 | Suhail Ahmad Khan 30.00% Ordinary |
15 at £1 | Mallaika Khan 15.00% Ordinary |
15 at £1 | Saif Khan 15.00% Ordinary |
Year | 2014 |
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Net Worth | £8,030 |
Cash | £9,328 |
Current Liabilities | £19,230 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 25 July 2023 (8 months, 1 week ago) |
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Next Return Due | 8 August 2024 (4 months, 1 week from now) |
28 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
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25 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
29 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
2 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
22 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
2 February 2017 | Appointment of Ms Mallaika Suhail Khan as a director on 2 February 2017 (2 pages) |
2 February 2017 | Appointment of Ms Mallaika Suhail Khan as a director on 2 February 2017 (2 pages) |
2 February 2017 | Appointment of Mr Saif Ahmad Khan as a director on 2 February 2017 (2 pages) |
2 February 2017 | Appointment of Mr Saif Ahmad Khan as a director on 2 February 2017 (2 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
17 July 2014 | Appointment of Mrs Sarah Khan as a director on 7 July 2014 (2 pages) |
17 July 2014 | Appointment of Mrs Sarah Khan as a director on 7 July 2014 (2 pages) |
17 July 2014 | Appointment of Mrs Sarah Khan as a director on 7 July 2014 (2 pages) |
15 July 2014 | Secretary's details changed for Sarah Khan on 7 July 2014 (1 page) |
15 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Secretary's details changed for Sarah Khan on 7 July 2014 (1 page) |
15 July 2014 | Director's details changed for Suhail Ahmad Khan on 7 July 2014 (2 pages) |
15 July 2014 | Director's details changed for Suhail Ahmad Khan on 7 July 2014 (2 pages) |
15 July 2014 | Registered office address changed from 1 Meiklejohn Street Stirling FK9 5HQ United Kingdom to 16 Lapwing Avenue, Lenzie Kirkintilloch Glasgow G66 3DJ on 15 July 2014 (1 page) |
15 July 2014 | Director's details changed for Suhail Ahmad Khan on 7 July 2014 (2 pages) |
15 July 2014 | Secretary's details changed for Sarah Khan on 7 July 2014 (1 page) |
15 July 2014 | Registered office address changed from 1 Meiklejohn Street Stirling FK9 5HQ United Kingdom to 16 Lapwing Avenue, Lenzie Kirkintilloch Glasgow G66 3DJ on 15 July 2014 (1 page) |
15 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
25 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
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11 June 2012 | Incorporation (27 pages) |
11 June 2012 | Incorporation (27 pages) |