| Company Name | WASI Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC521382 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2015(8 years, 4 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5247 | Retail books, newspapers etc. |
| SIC 47620 | Retail sale of newspapers and stationery in specialised stores |
Directors
| Director Name | Mr Kashif Ali |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2017(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Albion Road Edinburgh EH7 5QZ Scotland |
| Director Name | Mr Anwar Ul Haq |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 May 2018(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 March 2021) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 52 Albion Road Edinburgh EH7 5QZ Scotland |
| Director Name | Ms Asma Naveed |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Post Office 23-25 Innerleithen EH44 6HA Scotland |
| Director Name | Mr Gurmeet Singh |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2017(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Post Office 23-25 Innerleithen EH44 6HA Scotland |
Location
| Registered Address | 52 Albion Road Edinburgh EH7 5QZ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 10 February 2016 | Delivered on: 26 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
|---|---|
| 23 May 2017 | Appointment of Mr Kashif Ali as a director on 10 May 2017 (2 pages) |
| 10 May 2017 | Appointment of Mr Gurmeet Singh as a director on 10 May 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 26 February 2016 | Registration of charge SC5213820001, created on 10 February 2016 (8 pages) |
| 30 November 2015 | Incorporation Statement of capital on 2015-11-30
|