Thornliebank
Glasgow
G46 8HX
Scotland
Director Name | Shahid Hanif |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2013(same day as company formation) |
Role | Unemployed |
Country of Residence | Scotland |
Correspondence Address | 12 Percy Street Glasgow G51 1NY Scotland |
Secretary Name | Mohammad Akram |
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Status | Resigned |
Appointed | 17 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 0/1 12 Percy Street Glasgow G51 1NY Scotland |
Registered Address | 0/1 12 Percy Street Glasgow G51 1NY Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
1 at £1 | Naweed Nasir 100.00% Ordinary |
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Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 September 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
8 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
8 September 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
6 September 2015 | Director's details changed for Mr Naweed Nasir on 6 September 2015 (2 pages) |
6 September 2015 | Director's details changed for Mr Naweed Nasir on 6 September 2015 (2 pages) |
6 September 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-09-06
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6 September 2015 | Director's details changed for Mr Naweed Nasir on 6 September 2015 (2 pages) |
6 September 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-09-06
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12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
12 June 2015 | Compulsory strike-off action has been suspended (1 page) |
24 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-11-10
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2 June 2014 | Termination of appointment of Mohammad Akram as a secretary (2 pages) |
2 June 2014 | Termination of appointment of Mohammad Akram as a secretary (2 pages) |
31 January 2014 | Company name changed kala pani LIMITED\certificate issued on 31/01/14
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31 January 2014 | Company name changed kala pani LIMITED\certificate issued on 31/01/14
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17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
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17 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-17
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16 May 2013 | Secretary's details changed for Mohammad Akram on 16 May 2013 (1 page) |
16 May 2013 | Secretary's details changed for Mohammad Akram on 16 May 2013 (1 page) |
10 May 2013 | Registered office address changed from C/O 0/1 12 Percy Street 12 Percy Street Glasgow G51 1NY Scotland on 10 May 2013 (1 page) |
10 May 2013 | Registered office address changed from C/O 0/1 12 Percy Street 12 Percy Street Glasgow G51 1NY Scotland on 10 May 2013 (1 page) |
10 May 2013 | Registered office address changed from 12 Percy Street Glasgow G51 1NY Scotland on 10 May 2013 (1 page) |
10 May 2013 | Registered office address changed from 12 Percy Street Glasgow G51 1NY Scotland on 10 May 2013 (1 page) |
22 April 2013 | Appointment of Mr Naweed Nasir as a director (2 pages) |
22 April 2013 | Termination of appointment of Shahid Hanif as a director (1 page) |
22 April 2013 | Appointment of Mr Naweed Nasir as a director (2 pages) |
22 April 2013 | Termination of appointment of Shahid Hanif as a director (1 page) |
17 April 2013 | Incorporation (28 pages) |
17 April 2013 | Incorporation (28 pages) |