High Marketing & Recruitment Company Ltd

Company Name	High Marketing & Recruitment Company Ltd
Directors	Sanaullah Alam and Muhammad Muzaffar
Company Status	Active
Company Number	SC494086
Category	Private Limited Company
Incorporation Date	29 December 2014(9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Sanaullah Alam
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(4 years, 4 months after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	100 Gorgie Road Edinburgh EH11 2NP Scotland

Secretary Name	Mr Sanaullah Alam
Status	Current
Appointed	01 July 2020(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	100 Gorgie Road Edinburgh EH11 2NP Scotland

Director Name	Mr Muhammad Muzaffar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Current
Appointed	17 November 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	IT Professional
Country of Residence	Scotland
Correspondence Address	100 Gorgie Road Edinburgh EH11 2NP Scotland

Director Name	Mr Muhammad Mubashir
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2014(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	53 Priorwood Drive Dunfermline Fife KY11 8FG Scotland

Secretary Name	Mr Muhammad Mubashir
Status	Resigned
Appointed	29 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	53 Priorwood Drive Dunfermline KY11 8FG Scotland

Director Name	Mr Sanaullah Alam
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2018)
Role	Marketing Consultant
Country of Residence	Wales
Correspondence Address	15 Charles Street Neath SA11 1NF Wales

Secretary Name	Mr Sanaullah Alam
Status	Resigned
Appointed	01 August 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 2018)
Role	Company Director
Correspondence Address	15 Charles Street Neath SA11 1NF Wales

Director Name	Mr Muhammad Waqas Raza
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2020)
Role	Auditor
Country of Residence	Wales
Correspondence Address	53 53 Priorwood Drive Dunfermline Fife KY11 8FG Scotland

Secretary Name	Mr Muhammad Waqas Raza
Status	Resigned
Appointed	26 October 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2020)
Role	Company Director
Correspondence Address	53 53 Priorwood Drive Dunfermline Fife KY11 8FG Scotland

Location

Registered Address	100 Gorgie Road Edinburgh EH11 2NP Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.01	Muhammad Mubashir 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

15 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of Muhammad Waqas Raza as a secretary on 1 July 2020 (1 page)
23 July 2020	Appointment of Mr Sanaullah Alam as a secretary on 1 July 2020 (2 pages)
23 July 2020	Termination of appointment of Muhammad Waqas Raza as a director on 1 July 2020 (1 page)
14 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 May 2019	Appointment of Mr Sanaullah Alam as a director on 3 May 2019 (2 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
1 November 2018	Appointment of Mr Muhammad Waqas Raza as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Sanaullah Alam as a secretary on 26 October 2018 (1 page)
1 November 2018	Appointment of Mr Muhammad Waqas Raza as a secretary on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Sanaullah Alam as a director on 26 October 2018 (1 page)
6 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 August 2017	Termination of appointment of Muhammad Mubashir as a secretary on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr Sanaullah Alam as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Sanaullah Alam as a secretary on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Sanaullah Alam as a director on 1 August 2017 (2 pages)
2 August 2017	Notification of Sanaullah Alam as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Notification of Sanaullah Alam as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Appointment of Mr Sanaullah Alam as a secretary on 1 August 2017 (2 pages)
2 August 2017	Cessation of Muhammad Mubashir as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Muhammad Mubashir as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Muhammad Mubashir as a secretary on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Muhammad Mubashir as a director on 1 August 2017 (1 page)
2 August 2017	Cessation of Muhammad Mubashir as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 53 Priorwood Drive Dunfermline KY11 8FG to PO Box KY1 3NB Mitchelston Drive Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 53 Priorwood Drive Dunfermline KY11 8FG to PO Box KY1 3NB Mitchelston Drive Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB on 1 August 2017 (1 page)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP .01 (4 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP .01 (4 pages)
29 December 2014	Incorporation Statement of capital on 2014-12-29 GBP .01 (25 pages)
29 December 2014	Incorporation Statement of capital on 2014-12-29 GBP .01 (25 pages)

High Marketing & Recruitment Company Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland