Company NameAA Glasgow Ltd
Company StatusDissolved
Company NumberSC573710
CategoryPrivate Limited Company
Incorporation Date15 August 2017(6 years, 8 months ago)
Dissolution Date28 September 2021 (2 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Haleem Akhtar
Date of BirthMay 1971 (Born 53 years ago)
NationalityPakistani
StatusClosed
Appointed30 August 2018(1 year after company formation)
Appointment Duration3 years, 1 month (closed 28 September 2021)
RoleManager
Country of ResidenceScotland
Correspondence AddressMcCormick House Darnley Street
Glasgow
G41 2SE
Scotland
Director NameMr Mohammad Azeem Tahir
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2017(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address4 Oakhill Avenue
Baillieston
Glasgow
G69 7ES
Scotland
Director NameMr Arfan Tahir
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2018(9 months, 2 weeks after company formation)
Appointment Duration3 months (resigned 30 August 2018)
RoleManager
Country of ResidenceScotland
Correspondence AddressMcCormick House Darnley Street
Glasgow
G41 2SE
Scotland

Location

Registered AddressMcCormick House
Darnley Street
Glasgow
G41 2SE
Scotland
ConstituencyGlasgow Central
WardPollokshields

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

23 March 2019Confirmation statement made on 21 March 2019 with updates (4 pages)
21 March 2019Termination of appointment of Arfan Tahir as a director on 30 August 2018 (1 page)
21 March 2019Notification of Haleem Akhtar as a person with significant control on 31 August 2018 (2 pages)
21 March 2019Appointment of Mr Haleem Akhtar as a director on 30 August 2018 (2 pages)
21 March 2019Registered office address changed from 477 Blairdardie Road Glasgow G15 6JP Scotland to Mccormick House Darnley Street Glasgow G41 2SE on 21 March 2019 (1 page)
10 November 2018Voluntary strike-off action has been suspended (1 page)
2 October 2018First Gazette notice for voluntary strike-off (1 page)
26 September 2018Application to strike the company off the register (3 pages)
28 August 2018Appointment of Mr Arfan Tahir as a director on 1 June 2018 (2 pages)
28 August 2018Termination of appointment of Mohammad Azeem Tahir as a director on 1 June 2018 (1 page)
28 August 2018Cessation of Mohammad Azeem Tahir as a person with significant control on 1 June 2018 (1 page)
28 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
15 August 2017Incorporation
Statement of capital on 2017-08-15
  • GBP 100
(39 pages)
15 August 2017Incorporation
Statement of capital on 2017-08-15
  • GBP 100
(39 pages)