5 St. Vincent Place
Glasgow
G1 2DH
Scotland
Secretary Name | Ms Sidra Arif |
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Status | Current |
Appointed | 01 October 2020(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 92 Kingsheath Avenue Rutherglen Glasgow G73 2DD Scotland |
Director Name | Mrs Sidra Arif |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 23 February 2018(same day as company formation) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 92 Kingsheath Avenue Rutherglen Glasgow G73 2DD Scotland |
Director Name | Mr Hannan Waheed Khokhar |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2023(5 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 June 2023) |
Role | Chartered Certified Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Mossbeath Gardens Uddingston Glasgow G71 7US Scotland |
Registered Address | St. Georges Building 3rd Floor 5 St. Vincent Place Glasgow G1 2DH Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (11 months ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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19 June 2023 | Termination of appointment of Hannan Waheed Khokhar as a director on 12 June 2023 (1 page) |
19 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
11 May 2023 | Registered office address changed from 92 Kingsheath Avenue Rutherglen Glasgow G73 2DD United Kingdom to St. Georges Building 3rd Floor 5 st. Vincent Place Glasgow G1 2DH on 11 May 2023 (1 page) |
4 April 2023 | Appointment of Mr Hannan Waheed Khokhar as a director on 4 April 2023 (2 pages) |
14 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
21 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
31 May 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
26 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
22 October 2020 | Appointment of Ms Sidra Arif as a secretary on 1 October 2020 (2 pages) |
22 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
17 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
4 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
6 March 2019 | Termination of appointment of Sidra Arif as a director on 1 March 2019 (1 page) |
6 June 2018 | Confirmation statement made on 6 June 2018 with updates (5 pages) |
1 June 2018 | Cessation of Sidra Arif as a person with significant control on 31 May 2018 (1 page) |
1 June 2018 | Change of details for Mr Kamran Ishaq as a person with significant control on 31 May 2018 (2 pages) |
1 June 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
9 March 2018 | Statement of capital following an allotment of shares on 7 March 2018
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9 March 2018 | Statement of capital following an allotment of shares on 7 March 2018
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9 March 2018 | Notification of Kamran Ishaq as a person with significant control on 7 March 2018 (2 pages) |
9 March 2018 | Appointment of Mr Kamran Ishaq as a director on 7 March 2018 (2 pages) |
23 February 2018 | Incorporation Statement of capital on 2018-02-23
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