Company NameAmin's Consultancy Ltd
DirectorFarhan Amin
Company StatusActive
Company NumberSC453032
CategoryPrivate Limited Company
Incorporation Date25 June 2013(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Farhan Amin
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(3 years, 5 months after company formation)
Appointment Duration7 years, 5 months
RoleChartered Certified Accountant
Country of ResidenceScotland
Correspondence Address22 Milnpark Street
T/A Amin & Co
Glasgow
G41 1BB
Scotland
Director NameMr Farhan Amin
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityPakistani
StatusResigned
Appointed25 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Whitehaugh Road
Glasgow
G53 7ZN
Scotland
Director NameMrs Amna Farhan
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(3 years after company formation)
Appointment Duration5 months (resigned 01 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Whitehaugh Road
Glasgow
G53 7ZN
Scotland

Location

Registered Address32 St. Andrews Road
First Floor, T/A Amin & Co
Glasgow
G41 1PF
Scotland
ConstituencyGlasgow Central
WardPollokshields
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Farhan Amin
100.00%
Ordinary

Financials

Year2014
Net Worth£109
Cash£401
Current Liabilities£2,860

Accounts

Latest Accounts30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due31 March 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return25 June 2023 (10 months, 3 weeks ago)
Next Return Due9 July 2024 (1 month, 3 weeks from now)

Filing History

24 September 2020Micro company accounts made up to 30 June 2020 (3 pages)
11 July 2020Registered office address changed from 22 Milnpark Street T/a Amin & Co Glasgow G41 1BB United Kingdom to 32 st. Andrews Road First Floor, T/a Amin & Co Glasgow G41 1PF on 11 July 2020 (1 page)
26 June 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
27 June 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
13 September 2018Director's details changed for Mr Farhan Amin on 13 September 2018 (2 pages)
26 June 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
25 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
2 February 2018Director's details changed for Mr Farhan Amin on 1 February 2017 (3 pages)
2 February 2018Registered office address changed from 16 Whitehaugh Road Glasgow G53 7ZN to 22 Milnpark Street T/a Amin & Co Glasgow G41 1BB on 2 February 2018 (1 page)
23 July 2017Notification of Farhan Amin as a person with significant control on 25 June 2017 (2 pages)
23 July 2017Notification of Farhan Amin as a person with significant control on 23 July 2017 (2 pages)
23 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
23 July 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
5 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
5 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
10 December 2016Termination of appointment of Amna Farhan as a director on 1 December 2016 (1 page)
10 December 2016Termination of appointment of Amna Farhan as a director on 1 December 2016 (1 page)
1 December 2016Appointment of Mr Farhan Amin as a director on 1 December 2016 (2 pages)
1 December 2016Appointment of Mr Farhan Amin as a director on 1 December 2016 (2 pages)
14 July 2016Appointment of Mrs Amna Farhan as a director on 1 July 2016 (2 pages)
14 July 2016Termination of appointment of Farhan Amin as a director on 1 July 2016 (1 page)
14 July 2016Appointment of Mrs Amna Farhan as a director on 1 July 2016 (2 pages)
14 July 2016Termination of appointment of Farhan Amin as a director on 1 July 2016 (1 page)
25 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
(3 pages)
25 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
(3 pages)
19 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
19 March 2016Micro company accounts made up to 30 June 2015 (2 pages)
20 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
20 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
22 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 January 2015Registered office address changed from 5 Raeswood Drive Glasgow G53 7LQ to 16 Whitehaugh Road Glasgow G53 7ZN on 24 January 2015 (1 page)
24 January 2015Registered office address changed from 5 Raeswood Drive Glasgow G53 7LQ to 16 Whitehaugh Road Glasgow G53 7ZN on 24 January 2015 (1 page)
10 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
19 October 2013Registered office address changed from 83C Titwood Road Glasgow G41 2DG United Kingdom on 19 October 2013 (1 page)
19 October 2013Registered office address changed from 83C Titwood Road Glasgow G41 2DG United Kingdom on 19 October 2013 (1 page)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)