| Company Name | NES Fast Foods Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC596605 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2018(5 years, 11 months ago) |
| Previous Name | Pepe's Northeast Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Naveed Sarwar |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Victoria Road Aberdeen AB11 9DS Scotland |
| Director Name | Mr Mohammad Ehsan Ul-Haq |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Victoria Road Aberdeen AB11 9DS Scotland |
| Director Name | Mr Saeed Sarwar |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 70 Victoria Road Aberdeen AB11 9DS Scotland |
Location
| Registered Address | 70 Victoria Road Aberdeen AB11 9DS Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 2 days from now) |
Charges
| 13 October 2021 | Delivered on: 19 October 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standard security over 96 albert street, dundee registered in the land register under title number ANG40538. Outstanding |
|---|---|
| 5 October 2021 | Delivered on: 11 October 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 2 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
|---|---|
| 14 March 2020 | Director's details changed for Mr Mohammad Ehsan Ul-Haq on 14 March 2020 (2 pages) |
| 14 March 2020 | Change of details for Mr Mohammad Ehsan Ul-Haq as a person with significant control on 14 March 2020 (2 pages) |
| 14 March 2020 | Director's details changed for Mr Naveed Sarwar on 14 March 2020 (2 pages) |
| 14 March 2020 | Director's details changed for Saeed Sarwar on 14 March 2020 (2 pages) |
| 14 March 2020 | Change of details for Mr Naveed Sarwar as a person with significant control on 14 March 2020 (2 pages) |
| 14 March 2020 | Change of details for Saeed Sarwar as a person with significant control on 14 March 2020 (2 pages) |
| 12 February 2020 | Registered office address changed from 2 Marshall Place Perth PH2 8AH Scotland to 57 Wellington Street Aberdeen AB11 5BX on 12 February 2020 (1 page) |
| 26 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 10 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 22 May 2018 | Resolutions
|
| 9 May 2018 | Incorporation Statement of capital on 2018-05-09
|