Company NameMam Glasgow Limited
Company StatusDissolved
Company NumberSC601707
CategoryPrivate Limited Company
Incorporation Date4 July 2018(5 years, 9 months ago)
Dissolution Date12 December 2023 (3 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMr Muhammad Younas
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2021(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 12 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address616 Boydstone Road
Thornliebank
Glasgow
G46 8NF
Scotland
Secretary NameMr Muhammad Younas
StatusClosed
Appointed13 September 2021(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 12 December 2023)
RoleCompany Director
Correspondence Address616 Boydstone Road
Thornliebank
Glasgow
G46 8NF
Scotland
Director NameMiss Marit Azam Masih
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3/1 12 Herriet Street
Glasgow
G41 2RQ
Scotland
Secretary NameMiss Marit Azam Masih
StatusResigned
Appointed04 July 2018(same day as company formation)
RoleCompany Director
Correspondence Address3/1 12 Herriet Street
Glasgow
G41 2RQ
Scotland
Director NameMr Ravi Yadav
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2020(1 year, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address616 Boydstone Road
Thornliebank
Glasgow
G46 8NF
Scotland
Secretary NameMr Ravi Yadav
StatusResigned
Appointed08 June 2020(1 year, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 September 2020)
RoleCompany Director
Correspondence Address616 Boydstone Road
Thornliebank
Glasgow
G46 8NF
Scotland
Director NameMr Muhammad Rashid
Date of BirthMarch 1986 (Born 38 years ago)
NationalityPakistani
StatusResigned
Appointed02 September 2020(2 years, 2 months after company formation)
Appointment Duration1 year (resigned 14 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address616 Boydstone Road
Thornliebank
Glasgow
G46 8NF
Scotland
Secretary NameMr Muhammad Rashid
StatusResigned
Appointed02 September 2020(2 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 02 September 2020)
RoleCompany Director
Correspondence Address616 Boydstone Road
Thornliebank
Glasgow
G46 8NF
Scotland

Location

Registered Address616 Boydstone Road
Thornliebank
Glasgow
G46 8NF
Scotland
ConstituencyGlasgow South
WardNewlands/Auldburn
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

27 November 2020Termination of appointment of Muhammad Rashid as a secretary on 2 September 2020 (1 page)
3 September 2020Termination of appointment of Ravi Yadav as a director on 2 September 2020 (1 page)
3 September 2020Appointment of Mr Muhammad Rashid as a secretary on 2 September 2020 (2 pages)
3 September 2020Cessation of Ravi Yadav as a person with significant control on 2 September 2020 (1 page)
3 September 2020Confirmation statement made on 3 September 2020 with updates (5 pages)
3 September 2020Appointment of Mr Muhammad Rashid as a director on 2 September 2020 (2 pages)
3 September 2020Notification of Muhammad Rashid as a person with significant control on 2 September 2020 (2 pages)
3 September 2020Termination of appointment of Ravi Yadav as a secretary on 2 September 2020 (1 page)
10 June 2020Micro company accounts made up to 31 July 2019 (3 pages)
10 June 2020Confirmation statement made on 8 June 2020 with updates (5 pages)
8 June 2020Cessation of Marit Azam Masih as a person with significant control on 8 June 2020 (1 page)
8 June 2020Appointment of Mr Ravi Yadav as a director on 8 June 2020 (2 pages)
8 June 2020Notification of Ravi Yadav as a person with significant control on 8 June 2020 (2 pages)
8 June 2020Appointment of Mr Ravi Yadav as a secretary on 8 June 2020 (2 pages)
8 June 2020Termination of appointment of Marit Azam Masih as a director on 8 June 2020 (1 page)
8 June 2020Registered 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 2020Termination of appointment of Marit Azam Masih as a secretary on 8 June 2020 (1 page)
20 May 2020Registered 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 2019Confirmation statement made on 3 July 2019 with updates (3 pages)
4 July 2018Incorporation
Statement of capital on 2018-07-04
  • GBP 100
(28 pages)