Clydebank
G81 2TL
Scotland
Director Name | Mr Irfan Qadeer |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Waukglen Crescent Glasgow G53 7XH Scotland |
Director Name | Mr Qadeer Ahmad |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 06 October 2020(1 year, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 February 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Waukglen Crescent Glasgow G53 7XH Scotland |
Director Name | Mr Abdul Rahman |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2021(2 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 08 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 48 Sylvania Way Clydebank G81 2TL Scotland |
Director Name | Mr Irfan Qadeer |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2021(2 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 October 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 48 Sylvania Way Clydebank G81 2TL Scotland |
Director Name | Mr Waris Ali |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2022(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 48 Sylvania Way Clydebank G81 2TL Scotland |
Registered Address | Unit 48 Sylvania Way Clydebank G81 2TL Scotland |
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Constituency | West Dunbartonshire |
Ward | Clydebank Waterfront |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 19 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 5 March 2025 (10 months from now) |
4 December 2023 | Termination of appointment of Waris Ali as a director on 1 December 2023 (1 page) |
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4 December 2023 | Notification of Irfan Qadeer as a person with significant control on 1 December 2023 (2 pages) |
4 December 2023 | Appointment of Mr Irfan Qadeer as a director on 1 December 2023 (2 pages) |
4 December 2023 | Cessation of Waris Ali as a person with significant control on 1 December 2023 (1 page) |
6 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
17 April 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
1 October 2022 | Cessation of Irfan Qadeer as a person with significant control on 1 October 2022 (1 page) |
1 October 2022 | Termination of appointment of Irfan Qadeer as a director on 1 October 2022 (1 page) |
1 October 2022 | Notification of Waris Ali as a person with significant control on 1 October 2022 (2 pages) |
1 October 2022 | Appointment of Mr Waris Ali as a director on 1 October 2022 (2 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
18 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
15 October 2021 | Registered office address changed from 4 Waukglen Crescent Glasgow G53 7XH Scotland to Unit 48 Sylvania Way Clydebank G81 2TL on 15 October 2021 (1 page) |
15 October 2021 | Appointment of Mr Irfan Qadeer as a director on 8 October 2021 (2 pages) |
15 October 2021 | Termination of appointment of Abdul Rahman as a director on 8 October 2021 (1 page) |
15 October 2021 | Cessation of Abdul Rahman as a person with significant control on 8 October 2021 (1 page) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
16 July 2021 | Appointment of Mr Abdul Rahman as a director on 9 July 2021 (2 pages) |
16 July 2021 | Notification of Abdul Rahman as a person with significant control on 9 July 2021 (2 pages) |
16 July 2021 | Termination of appointment of Irfan Qadeer as a director on 9 July 2021 (1 page) |
19 February 2021 | Cessation of Qadeer Ahmad as a person with significant control on 19 February 2021 (1 page) |
19 February 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
19 February 2021 | Notification of Irfan Qadeer as a person with significant control on 19 February 2021 (2 pages) |
19 February 2021 | Appointment of Mr Irfan Qadeer as a director on 19 February 2021 (2 pages) |
19 February 2021 | Termination of appointment of Qadeer Ahmad as a director on 19 February 2021 (1 page) |
23 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
13 October 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
13 October 2020 | Appointment of Mr Qadeer Ahmad as a director on 6 October 2020 (2 pages) |
13 October 2020 | Cessation of Irfan Qadeer as a person with significant control on 6 October 2020 (1 page) |
13 October 2020 | Termination of appointment of Irfan Qadeer as a director on 6 October 2020 (1 page) |
13 October 2020 | Notification of Qadeer Ahmad as a person with significant control on 6 October 2020 (2 pages) |
22 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
5 December 2018 | Incorporation Statement of capital on 2018-12-05
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