Franchise& Ltd.

Company Name	Franchise& Ltd.
Director	Adeel Asghar
Company Status	Active
Company Number	SC525345
Category	Private Limited Company
Incorporation Date	28 January 2016(8 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Adeel Asghar
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Mrs Nosheen Asghar
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	95 Kilmarnock Road Kilmarnock Road Glasgow G41 3YR Scotland

Director Name	Mr Alok Pandya
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Kilmarnock Road Kilmarnock Road Glasgow G41 3YR Scotland

Director Name	Mr Muhammad Umar Ishaq
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 April 2018(2 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C 24 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Mr Abid Masood Chishti
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit C 24 Rosyth Road Glasgow G5 0YD Scotland

Director Name	Mr Mohammad Tariq
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(2 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit C 24 Rosyth Road Glasgow G5 0YD Scotland

Director Name	ACL Accountants Ltd (Corporation)
Status	Resigned
Appointed	04 April 2017(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 20 April 2018)
Correspondence Address	153 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland

Location

Registered Address	213 St. Vincent Street Glasgow G2 5QY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

10 November 2023	Micro company accounts made up to 31 July 2023 (5 pages)
4 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 31 July 2022 (5 pages)
18 October 2022	Previous accounting period extended from 31 January 2022 to 31 July 2022 (1 page)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
30 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30 (3 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (3 pages)
25 June 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
11 March 2020	Registered office address changed from Unit C 24 Rosyth Road Glasgow G5 0YD United Kingdom to 213 st. Vincent Street Glasgow G2 5QY on 11 March 2020 (1 page)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
21 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
21 June 2019	Cessation of Mohammad Tariq as a person with significant control on 22 May 2019 (1 page)
21 June 2019	Change of details for Mr Adeel Asghar as a person with significant control on 22 May 2019 (2 pages)
17 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16 (3 pages)
16 May 2019	Termination of appointment of Mohammad Tariq as a director on 1 May 2019 (1 page)
16 May 2019	Appointment of Mr Adeel Asghar as a director on 1 May 2019 (2 pages)
13 March 2019	Termination of appointment of Abid Masood Chishti as a director on 1 March 2019 (1 page)
13 March 2019	Cessation of Abid Masood Chishti as a person with significant control on 1 March 2019 (1 page)
19 June 2018	Appointment of Mr Mohammad Tariq as a director on 18 June 2018 (2 pages)
19 June 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
19 June 2018	Notification of Mohammad Tariq as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Cessation of Mohammad Tariwq as a person with significant control on 18 June 2018 (1 page)
19 June 2018	Notification of Mohammad Tariwq as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (5 pages)
16 May 2018	Termination of appointment of Muhammad Umar Ishaq as a director on 11 May 2018 (1 page)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
16 May 2018	Change of details for Mr Abid Masood Chisti as a person with significant control on 11 May 2018 (2 pages)
16 May 2018	Appointment of Mr Abid Masood Chishti as a director on 11 May 2018 (2 pages)
16 May 2018	Cessation of Muhammad Umar Ishaq as a person with significant control on 11 May 2018 (1 page)
30 April 2018	Cessation of Kivy Marketing Ltd as a person with significant control on 20 April 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
30 April 2018	Notification of Adeel Asghar as a person with significant control on 20 April 2018 (2 pages)
20 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20 (3 pages)
20 April 2018	Notification of Abid Masood Chisti as a person with significant control on 20 April 2018 (2 pages)
20 April 2018	Notification of Muhammad Umar Ishaq as a person with significant control on 20 April 2018 (2 pages)
20 April 2018	Notification of Kivy Marketing Ltd as a person with significant control on 20 April 2018 (2 pages)
20 April 2018	Registered office address changed from , First Floor 153 Queen Street, Glasgow, G1 3BJ, United Kingdom to Unit C 24 Rosyth Road Glasgow G5 0YD on 20 April 2018 (1 page)
20 April 2018	Termination of appointment of Acl Accountants Ltd as a director on 20 April 2018 (1 page)
20 April 2018	Cessation of Acl Accountants Ltd as a person with significant control on 20 April 2018 (1 page)
20 April 2018	Appointment of Mr Muhammad Umar Ishaq as a director on 20 April 2018 (2 pages)
2 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
2 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
2 November 2017	Cessation of Gladon Investments Ltd as a person with significant control on 10 October 2017 (1 page)
2 November 2017	Registered office address changed from 95 Kilmarnock Road Kilmarnock Road Glasgow G41 3YR United Kingdom to First Floor 153 Queen Street Glasgow G1 3BJ on 2 November 2017 (1 page)
2 November 2017	Notification of Acl Accountants Ltd as a person with significant control on 10 October 2017 (2 pages)
2 November 2017	Registered office address changed from , 95 Kilmarnock Road Kilmarnock Road, Glasgow, G41 3YR, United Kingdom to Unit C 24 Rosyth Road Glasgow G5 0YD on 2 November 2017 (1 page)
2 November 2017	Notification of Acl Accountants Ltd as a person with significant control on 10 October 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
2 November 2017	Cessation of Gladon Investments Ltd as a person with significant control on 10 October 2017 (1 page)
25 May 2017	Termination of appointment of Alok Pandya as a director on 4 April 2017 (1 page)
25 May 2017	Termination of appointment of Alok Pandya as a director on 4 April 2017 (1 page)
23 May 2017	Appointment of Acl Accountants Ltd as a director on 4 April 2017 (2 pages)
23 May 2017	Appointment of Acl Accountants Ltd as a director on 4 April 2017 (2 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
14 April 2016	Termination of appointment of Nosheen Asghar as a director on 14 April 2016 (1 page)
14 April 2016	Appointment of Mr Alok Pandya as a director on 14 April 2016 (2 pages)
14 April 2016	Appointment of Mr Alok Pandya as a director on 14 April 2016 (2 pages)
14 April 2016	Termination of appointment of Nosheen Asghar as a director on 14 April 2016 (1 page)
28 January 2016	Incorporation Statement of capital on 2016-01-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 January 2016	Incorporation Statement of capital on 2016-01-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Franchise& Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland