Leith
Edinburgh
EH6 6JG
Scotland
Director Name | Mr Sajid Bashir |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2018(4 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Financial Director |
Country of Residence | Scotland |
Correspondence Address | 116 Ocean Drive Leith Edinburgh EH6 6JG Scotland |
Director Name | Dr Hussein Ibrahim |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Egyptian |
Status | Current |
Appointed | 10 May 2018(4 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 116 Ocean Drive Leith Edinburgh EH6 6JG Scotland |
Director Name | Dr Yasser Ibraheem Othman |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2018(4 years after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Operations Director |
Country of Residence | Scotland |
Correspondence Address | 116 Ocean Drive Leith Edinburgh EH6 6JG Scotland |
Registered Address | 116 Ocean Drive Leith Edinburgh EH6 6JG Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 5 days from now) |
5 September 2014 | Delivered on: 23 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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7 October 2020 | Statement of capital following an allotment of shares on 30 September 2020
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30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
8 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
18 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
28 February 2019 | Appointment of Mr Sajid Bashir as a director on 10 May 2018 (2 pages) |
28 February 2019 | Appointment of Mr Yasser Ibraheem Othman as a director on 10 May 2018 (2 pages) |
28 February 2019 | Appointment of Dr Hussein Ibrahim as a director on 10 May 2018 (2 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
9 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
16 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2016 | Compulsory strike-off action has been discontinued (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) |
23 October 2015 | Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
23 October 2015 | Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
13 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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23 September 2014 | Registration of charge SC4764910001, created on 5 September 2014 (22 pages) |
23 September 2014 | Registration of charge SC4764910001, created on 5 September 2014 (22 pages) |
23 September 2014 | Registration of charge SC4764910001, created on 5 September 2014 (22 pages) |
30 April 2014 | Incorporation Statement of capital on 2014-04-30
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30 April 2014 | Incorporation Statement of capital on 2014-04-30
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