Company NameMc Wishaw Limited
DirectorAmir Rehman
Company StatusActive - Proposal to Strike off
Company NumberSC612263
CategoryPrivate Limited Company
Incorporation Date31 October 2018(5 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Amir Rehman
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(2 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleManaging Director
Country of ResidenceScotland
Correspondence Address11 Panmure Street
Dundee
DD1 2BG
Scotland
Director NameMr Rasab Parnez
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2018(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address65 Caledonian Road
Wishaw
ML2 8AP
Scotland

Location

Registered Address11 Panmure Street
Dundee
DD1 2BG
Scotland
ConstituencyDundee East
WardMaryfield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (4 years, 6 months ago)
Next Accounts Due31 July 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return30 October 2020 (3 years, 6 months ago)
Next Return Due13 November 2021 (overdue)

Filing History

26 January 2021Termination of appointment of Rasab Parnez as a director on 1 January 2021 (1 page)
26 January 2021Appointment of Mr Amir Rehman as a director on 1 January 2021 (2 pages)
3 December 2020Registered office address changed from Rivers House Second Floor the Murray Road East Kilbride Lanarkshire G75 0LA Scotland to 65 Caledonian Road Wishaw ML2 8AP on 3 December 2020 (1 page)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
22 October 2020Registered office address changed from 65 Caledonian Road Wishaw ML2 8AP United Kingdom to Rivers House Second Floor the Murray Road East Kilbride Lanarkshire G75 0LA on 22 October 2020 (1 page)
28 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
13 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
31 October 2018Incorporation
Statement of capital on 2018-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)