Glasgow
G53 7XH
Scotland
Director Name | Mr Irfan Qadeer |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(4 years, 12 months after company formation) |
Appointment Duration | 5 months |
Role | Business |
Country of Residence | Scotland |
Correspondence Address | Clyde Shoppng Centre Phone Technicians Rmu Clydebank G81 2TL Scotland |
Director Name | Mr Qadeer Ahmad |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 08 October 2020(1 year, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 02 July 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Parkholm Quadrant Glasgow G53 7ZH Scotland |
Director Name | Mr Irfan Qadeer |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2021(2 years, 6 months after company formation) |
Appointment Duration | 2 weeks (resigned 16 July 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Parkholm Quadrant Glasgow G53 7ZH Scotland |
Director Name | Mr Abdul Rahman |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2021(2 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 20 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Parkholm Quadrant Glasgow G53 7ZH Scotland |
Director Name | Mr Irfan Qadeer |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2021(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 April 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Clyde Shoppng Centre Phone Technicians Rmu 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 | 28 April 2023(4 years, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 December 2023) |
Role | Business |
Country of Residence | Scotland |
Correspondence Address | Clyde Shoppng Centre Phone Technicians Rmu Clydebank G81 2TL Scotland |
Registered Address | Clyde Shoppng Centre Phone Technicians Rmu Clydebank G81 2TL Scotland |
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Constituency | West Dunbartonshire |
Ward | Clydebank Waterfront |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 5 December 2023 (5 months ago) |
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Next Return Due | 19 December 2024 (7 months, 2 weeks from now) |
5 December 2023 | Notification of Irfan Qadeer as a person with significant control on 1 December 2023 (2 pages) |
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5 December 2023 | Termination of appointment of Waris Ali as a director on 1 December 2023 (1 page) |
5 December 2023 | Confirmation statement made on 5 December 2023 with updates (4 pages) |
5 December 2023 | Appointment of Mr Irfan Qadeer as a director on 1 December 2023 (2 pages) |
5 December 2023 | Cessation of Waris Ali as a person with significant control on 1 December 2023 (1 page) |
1 May 2023 | Appointment of Mr Waris Ali as a director on 28 April 2023 (2 pages) |
1 May 2023 | Notification of Waris Ali as a person with significant control on 28 April 2023 (2 pages) |
1 May 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
1 May 2023 | Cessation of Irfan Qadeer as a person with significant control on 28 April 2023 (1 page) |
1 May 2023 | Termination of appointment of Irfan Qadeer as a director on 28 April 2023 (1 page) |
26 April 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
13 April 2023 | Registered office address changed from 5B 5B Cyril Street Paisley PA1 1RW Scotland to Clyde Shoppng Centre Phone Technicians Rmu Clydebank G81 2TL on 13 April 2023 (1 page) |
6 December 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
24 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
26 February 2022 | Registered office address changed from 14 Parkholm Quadrant Glasgow G53 7ZH to 5B 5B Cyril Street Paisley PA1 1RW on 26 February 2022 (1 page) |
27 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
22 October 2021 | Cessation of Abdul Rahman as a person with significant control on 20 October 2021 (1 page) |
22 October 2021 | Notification of Irfan Qadeer as a person with significant control on 20 October 2021 (2 pages) |
22 October 2021 | Confirmation statement made on 22 October 2021 with updates (4 pages) |
22 October 2021 | Appointment of Mr Irfan Qadeer as a director on 20 October 2021 (2 pages) |
22 October 2021 | Termination of appointment of Abdul Rahman as a director on 20 October 2021 (1 page) |
16 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
16 July 2021 | Appointment of Mr Abdul Rahman as a director on 16 July 2021 (2 pages) |
16 July 2021 | Notification of Abdul Rahman as a person with significant control on 16 July 2021 (2 pages) |
16 July 2021 | Termination of appointment of Irfan Qadeer as a director on 16 July 2021 (1 page) |
16 July 2021 | Cessation of Irfan Qadeer as a person with significant control on 16 July 2021 (1 page) |
4 July 2021 | Termination of appointment of Qadeer Ahmad as a director on 2 July 2021 (1 page) |
4 July 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
4 July 2021 | Notification of Irfan Qadeer as a person with significant control on 2 July 2021 (2 pages) |
4 July 2021 | Cessation of Qadeer Ahmad as a person with significant control on 2 July 2021 (1 page) |
4 July 2021 | Appointment of Mr Irfan Qadeer as a director on 2 July 2021 (2 pages) |
23 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
22 October 2020 | Cessation of Irfan Qadeer as a person with significant control on 8 October 2020 (1 page) |
22 October 2020 | Appointment of Mr Qadeer Ahmad as a director on 8 October 2020 (2 pages) |
22 October 2020 | Termination of appointment of Irfan Qadeer as a director on 8 October 2020 (1 page) |
22 October 2020 | Notification of Qadeer Ahmad as a person with significant control on 8 October 2020 (2 pages) |
22 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
9 February 2020 | Previous accounting period shortened from 31 December 2019 to 30 November 2019 (1 page) |
8 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
26 February 2019 | Registered office address changed from 4 Waukglen Crescent Glasgow G53 7XH Scotland to 14 Parkholm Quadrant Glasgow G53 7ZH on 26 February 2019 (2 pages) |
5 December 2018 | Incorporation Statement of capital on 2018-12-05
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