NY33 Limited

Company Name	NY33 Limited
Director	Naveed Saleem
Company Status	Active
Company Number	SC447778
Category	Private Limited Company
Incorporation Date	16 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Naveed Saleem
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	34 A West Main Street Whitburn EH47 0QX Scotland

Director Name	Mr Naveed Saleem
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(same day as company formation)
Role	Retail
Country of Residence	Scotland
Correspondence Address	9 Matilda Road Glasgow G41 5HL Scotland

Director Name	Sana Amjad
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 April 2015(2 years after company formation)
Appointment Duration	4 months (resigned 28 August 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Mr Naveed Saleem
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(2 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Director Name	Mrs Sana Amjad
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 July 2016(3 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Director Name	Mr Naveed Saleem
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 West Main Street Whitburn Bathgate EH47 0QX Scotland

Location

Registered Address	34 A West Main Street Whitburn EH47 0QX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Whitburn and Blackburn

Shareholders

100 at £1	Naveed Saleem 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,091
Cash	£771
Current Liabilities	£24,915

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (3 days from now)

Filing History

10 August 2020	Appointment of Mr Naveed Saleem as a director on 14 March 2017 (2 pages)
10 August 2020	Termination of appointment of Naveed Saleem as a director on 14 March 2017 (1 page)
6 August 2020	Registered office address changed from 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT to 54 West Main Street Whitburn Bathgate EH47 0QX on 6 August 2020 (1 page)
6 August 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
14 June 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
14 June 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	Notification of Naveed Saleem as a person with significant control on 14 March 2017 (2 pages)
18 July 2017	Notification of Naveed Saleem as a person with significant control on 14 March 2017 (2 pages)
18 July 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	Termination of appointment of Sana Amjad as a director on 14 March 2017 (1 page)
28 March 2017	Appointment of Mr Naveed Saleem as a director on 14 March 2017 (2 pages)
28 March 2017	Termination of appointment of Sana Amjad as a director on 14 March 2017 (1 page)
28 March 2017	Appointment of Mr Naveed Saleem as a director on 14 March 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 December 2016	Appointment of Mrs Sana Amjad as a director on 1 July 2016 (2 pages)
29 December 2016	Termination of appointment of Naveed Saleem as a director on 1 July 2016 (1 page)
29 December 2016	Appointment of Mrs Sana Amjad as a director on 1 July 2016 (2 pages)
29 December 2016	Termination of appointment of Naveed Saleem as a director on 1 July 2016 (1 page)
29 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 August 2015	Appointment of Mr Naveed Saleem as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Mr Naveed Saleem as a director on 28 August 2015 (2 pages)
28 August 2015	Termination of appointment of Sana Amjad as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Sana Amjad as a director on 28 August 2015 (1 page)
9 June 2015	Termination of appointment of Naveed Saleem as a director on 28 April 2015 (1 page)
9 June 2015	Appointment of Sana Amjad as a director on 27 April 2015 (2 pages)
9 June 2015	Termination of appointment of Naveed Saleem as a director on 28 April 2015 (1 page)
9 June 2015	Appointment of Sana Amjad as a director on 27 April 2015 (2 pages)
28 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	Compulsory strike-off action has been discontinued (1 page)
27 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2015	First Gazette notice for compulsory strike-off (1 page)
24 April 2015	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	Compulsory strike-off action has been discontinued (1 page)
16 December 2014	Compulsory strike-off action has been discontinued (1 page)
15 December 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
16 October 2014	Registered office address changed from 54 54 West Main Street Whitburn Bathgate EH47 4EZ Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 54 54 West Main Street Whitburn Bathgate EH47 4EZ Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 16 October 2014 (1 page)
15 August 2014	First Gazette notice for compulsory strike-off (1 page)
15 August 2014	First Gazette notice for compulsory strike-off (1 page)
20 November 2013	Registered office address changed from 9 Matilda Road Glasgow Lanarkshire G41 5HL Scotland on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 9 Matilda Road Glasgow Lanarkshire G41 5HL Scotland on 20 November 2013 (1 page)
16 April 2013	Incorporation Statement of capital on 2013-04-16 GBP 100 (20 pages)
16 April 2013	Incorporation Statement of capital on 2013-04-16 GBP 100 (20 pages)

NY33 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland