Thornliebank
Glasgow
G46 8NF
Scotland
Secretary Name | Mr Muhammad Younas |
---|---|
Status | Closed |
Appointed | 13 September 2021(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 12 December 2023) |
Role | Company Director |
Correspondence Address | 616 Boydstone Road Thornliebank Glasgow G46 8NF Scotland |
Director Name | Miss Marit Azam Masih |
---|---|
Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3/1 12 Herriet Street Glasgow G41 2RQ Scotland |
Secretary Name | Miss Marit Azam Masih |
---|---|
Status | Resigned |
Appointed | 04 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 3/1 12 Herriet Street Glasgow G41 2RQ Scotland |
Director Name | Mr Ravi Yadav |
---|---|
Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2020(1 year, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 616 Boydstone Road Thornliebank Glasgow G46 8NF Scotland |
Secretary Name | Mr Ravi Yadav |
---|---|
Status | Resigned |
Appointed | 08 June 2020(1 year, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 September 2020) |
Role | Company Director |
Correspondence Address | 616 Boydstone Road Thornliebank Glasgow G46 8NF Scotland |
Director Name | Mr Muhammad Rashid |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 02 September 2020(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 14 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 616 Boydstone Road Thornliebank Glasgow G46 8NF Scotland |
Secretary Name | Mr Muhammad Rashid |
---|---|
Status | Resigned |
Appointed | 02 September 2020(2 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 September 2020) |
Role | Company Director |
Correspondence Address | 616 Boydstone Road Thornliebank Glasgow G46 8NF Scotland |
Registered Address | 616 Boydstone Road Thornliebank Glasgow G46 8NF Scotland |
---|---|
Constituency | Glasgow South |
Ward | Newlands/Auldburn |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 July |
27 November 2020 | Termination of appointment of Muhammad Rashid as a secretary on 2 September 2020 (1 page) |
---|---|
3 September 2020 | Termination of appointment of Ravi Yadav as a director on 2 September 2020 (1 page) |
3 September 2020 | Appointment of Mr Muhammad Rashid as a secretary on 2 September 2020 (2 pages) |
3 September 2020 | Cessation of Ravi Yadav as a person with significant control on 2 September 2020 (1 page) |
3 September 2020 | Confirmation statement made on 3 September 2020 with updates (5 pages) |
3 September 2020 | Appointment of Mr Muhammad Rashid as a director on 2 September 2020 (2 pages) |
3 September 2020 | Notification of Muhammad Rashid as a person with significant control on 2 September 2020 (2 pages) |
3 September 2020 | Termination of appointment of Ravi Yadav as a secretary on 2 September 2020 (1 page) |
10 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
10 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
8 June 2020 | Cessation of Marit Azam Masih as a person with significant control on 8 June 2020 (1 page) |
8 June 2020 | Appointment of Mr Ravi Yadav as a director on 8 June 2020 (2 pages) |
8 June 2020 | Notification of Ravi Yadav as a person with significant control on 8 June 2020 (2 pages) |
8 June 2020 | Appointment of Mr Ravi Yadav as a secretary on 8 June 2020 (2 pages) |
8 June 2020 | Termination of appointment of Marit Azam Masih as a director on 8 June 2020 (1 page) |
8 June 2020 | Registered office address changed from 4 Knowehead Terrace Glasgow G41 5RF Scotland to 616 Boydstone Road Thornliebank Glasgow G46 8NF on 8 June 2020 (1 page) |
8 June 2020 | Termination of appointment of Marit Azam Masih as a secretary on 8 June 2020 (1 page) |
20 May 2020 | Registered office address changed from 3/1 12 Herriet Street Glasgow G41 2RQ Scotland to 4 Knowehead Terrace Glasgow G41 5RF on 20 May 2020 (1 page) |
2 August 2019 | Confirmation statement made on 3 July 2019 with updates (3 pages) |
4 July 2018 | Incorporation Statement of capital on 2018-07-04
|