| Company Name | Your Spice Ltd |
|---|---|
| Director | Iman Ahmed Khan |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC572745 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2017(6 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Iman Ahmed Khan |
|---|---|
| Date of Birth | May 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2020(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 50a Marchfield Avenue Paisley PA3 2QD Scotland |
| Director Name | Mr Muhammad Waseem |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 2 Haypark Road Denny FK6 5JZ Scotland |
| Director Name | Mr Tahseen Saleem |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2018(10 months after company formation) |
| Appointment Duration | 7 months (resigned 31 December 2018) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 39 Bannockburn Road Stirling FK7 0BU Scotland |
| Director Name | Mr Akbar Haji Rahimi |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 25 August 2021(4 years after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 01 December 2021) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | Unit 10 Greenhills Square East Kilbride Glasgow G75 8TT Scotland |
Location
| Registered Address | Unit 10 Greenhills Square East Kilbride Glasgow G75 8TT Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 June 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 15 June 2022 (overdue) |
Filing History
| 10 December 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 2 September 2020 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 26 August 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2020 | Appointment of Mr Iman Ahmed Khan as a director on 20 February 2020 (2 pages) |
| 25 August 2020 | Registered office address changed from 39 Bannockburn Road Stirling FK7 0BU Scotland to Unit 10 Greenhills Square East Kilbride Glasgow G75 8TT on 25 August 2020 (1 page) |
| 25 August 2020 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 25 August 2020 | Notification of Iman Ahmed Khan as a person with significant control on 20 February 2020 (2 pages) |
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2019 | Termination of appointment of Tahseen Saleem as a director on 31 December 2018 (1 page) |
| 12 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 12 June 2018 | Termination of appointment of Muhammad Waseem as a director on 1 June 2018 (1 page) |
| 12 June 2018 | Cessation of Muhammad Waseem as a person with significant control on 1 June 2018 (1 page) |
| 12 June 2018 | Appointment of Mr Tahseen Saleem as a director on 1 June 2018 (2 pages) |
| 3 August 2017 | Incorporation Statement of capital on 2017-08-03
|
| 3 August 2017 | Incorporation Statement of capital on 2017-08-03
|