| Company Name | Blue Pearl Icon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458633 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Dissolution Date | 31 March 2020 (4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Gohar Zaman |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 0/1 105 Kenmure Street Glasgow G41 2NT Scotland |
| Director Name | Mr Sayed Irfan Ullah Khan |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | B3/2/10 Trump House 15 Edison Street Hillington Park Glasgow G52 4JW Scotland |
| Director Name | Mr Khan Sayed Khan |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 July 2014(10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 July 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Langshot Street Glasgow G51 1LY Scotland |
Contact
| Website | bluepearlicon.com |
|---|---|
| Telephone | 07 402622282 |
| Telephone region | Mobile |
Location
| Registered Address | 96 Unit 4 Caledonia Street Glasgow G5 0XG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
Shareholders
| 50 at £0.01 | Gohar Zamar 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Sayed Khan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,424 |
| Cash | £2,018 |
| Current Liabilities | £8,586 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 31 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2019 | Director's details changed for Mr Gohar Zaman on 9 January 2019 (2 pages) |
| 9 January 2019 | Director's details changed for Mr Gohar Zaman on 9 January 2019 (2 pages) |
| 9 January 2019 | Change of details for Mr Gohar Zaman as a person with significant control on 9 January 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 20 December 2018 with updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 June 2018 | Registered office address changed from B3/2/10 Trump House 15 Edison Street Hillington Park Glasgow G52 4JW Scotland to 96 Unit 4 Caledonia Street Glasgow G5 0XG on 27 June 2018 (1 page) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 4 December 2017 | Cessation of Sayed Irfan Ullah as a person with significant control on 4 December 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Sayed Irfan Ullah Khan as a director on 4 December 2017 (1 page) |
| 4 December 2017 | Cessation of Sayed Irfan Ullah as a person with significant control on 4 December 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Sayed Irfan Ullah Khan as a director on 4 December 2017 (1 page) |
| 30 June 2017 | Notification of Gohar Zaman as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Notification of Sayed Irfan Ullah as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Gohar Zaman as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Sayed Irfan Ullah as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 19 February 2017 | Registered office address changed from 2 Dalmarnock Drive Glasgow G40 4LN Scotland to B3/2/10 Trump House 15 Edison Street Hillington Park Glasgow G52 4JW on 19 February 2017 (1 page) |
| 19 February 2017 | Registered office address changed from 2 Dalmarnock Drive Glasgow G40 4LN Scotland to B3/2/10 Trump House 15 Edison Street Hillington Park Glasgow G52 4JW on 19 February 2017 (1 page) |
| 13 January 2017 | Registered office address changed from 2 Langshot Street Flat 0/1 Glasgow G51 1LY to 2 Dalmarnock Drive Glasgow G40 4LN on 13 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from 2 Langshot Street Flat 0/1 Glasgow G51 1LY to 2 Dalmarnock Drive Glasgow G40 4LN on 13 January 2017 (1 page) |
| 27 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 July 2014 | Director's details changed for Mr Gohar Zaman on 9 September 2013 (2 pages) |
| 15 July 2014 | Appointment of Mr Sayed Irfan Ullah Khan as a director on 9 September 2013 (2 pages) |
| 15 July 2014 | Director's details changed for Mr Gohar Zaman on 9 September 2013 (2 pages) |
| 15 July 2014 | Appointment of Mr Sayed Irfan Ullah Khan as a director on 9 September 2013 (2 pages) |
| 15 July 2014 | Termination of appointment of Khan Sayed Khan as a director on 10 July 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Khan Sayed Khan as a director on 10 July 2014 (1 page) |
| 15 July 2014 | Director's details changed for Mr Gohar Zaman on 9 September 2013 (2 pages) |
| 15 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Appointment of Mr Sayed Irfan Ullah Khan as a director on 9 September 2013 (2 pages) |
| 11 July 2014 | Appointment of Mr Khan Sayed Khan as a director (2 pages) |
| 11 July 2014 | Appointment of Mr Khan Sayed Khan as a director (2 pages) |
| 9 September 2013 | Incorporation
|
| 9 September 2013 | Incorporation
|