| Company Name | Punjab Poultry & Meat Ltd |
|---|---|
| Directors | Resham Singh Saran and Mohammed Asad Malik |
| Company Status | Active |
| Company Number | SC490233 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2014(9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Resham Singh Saran |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-85 Coxhill Street Glasgow G21 1HL Scotland |
| Director Name | Mr Mohammed Asad Malik |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2017(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69-85 Coxhill Street Glasgow G21 1HL Scotland |
| Director Name | Mr Mohammed Asghar Malik |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69-85 Coxhill Street Glasgow G21 1HL Scotland |
Contact
| Website | punjabpoultry.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3327866 |
| Telephone region | Glasgow |
Location
| Registered Address | 69-85 Coxhill Street Glasgow G21 1HL Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 4 weeks from now) |
Charges
| 3 October 2016 | Delivered on: 5 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 March 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
|---|---|
| 23 November 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 17 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 April 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 21 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 17 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 14 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 13 February 2018 | Cessation of Mohammed Asghar Malik as a person with significant control on 31 December 2017 (1 page) |
| 13 February 2018 | Notification of Mohammed Asad Malik as a person with significant control on 1 January 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 February 2017 | Appointment of Mr Mohammed Asad Malik as a director on 14 February 2017 (2 pages) |
| 14 February 2017 | Termination of appointment of Mohammed Asghar Malik as a director on 14 February 2017 (1 page) |
| 14 February 2017 | Appointment of Mr Mohammed Asad Malik as a director on 14 February 2017 (2 pages) |
| 14 February 2017 | Termination of appointment of Mohammed Asghar Malik as a director on 14 February 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 5 October 2016 | Registration of charge SC4902330001, created on 3 October 2016 (8 pages) |
| 5 October 2016 | Registration of charge SC4902330001, created on 3 October 2016 (8 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 June 2016 | Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page) |
| 16 June 2016 | Previous accounting period extended from 31 October 2015 to 30 November 2015 (1 page) |
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 31 October 2014 | Incorporation Statement of capital on 2014-10-31
|
| 31 October 2014 | Incorporation Statement of capital on 2014-10-31
|