Glasgow
G12 0JT
Scotland
Director Name | Mr Muhanad Bader |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1012 Pollokshaws Road Glasgow G41 2HG Scotland |
Director Name | Mr Kuldip Singh |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(10 months after company formation) |
Appointment Duration | 9 months (resigned 01 October 2020) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 107 Little Ealing Lane London W5 4EH |
Director Name | Mr Khaldoun Albasha |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(1 year, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 29 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 High Street London W3 6NG |
Director Name | Mr Muhanad Bader |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Syrian |
Status | Resigned |
Appointed | 29 December 2020(1 year, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 September 2021) |
Role | Businessman |
Country of Residence | Scotland |
Correspondence Address | 1012 Pollokshaws Road Glasgow G41 2HG Scotland |
Registered Address | 314 Glentanar Road Glasgow G22 7XS Scotland |
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Constituency | Glasgow North East |
Ward | Canal |
Latest Accounts | 31 March 2020 (4 years ago) |
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Next Accounts Due | 31 December 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 September 2021 (2 years, 7 months ago) |
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Next Return Due | 30 September 2022 (overdue) |
28 January 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
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29 December 2020 | Termination of appointment of Khaldoun Albasha as a director on 29 December 2020 (1 page) |
29 December 2020 | Appointment of Mr Muhanad Bader as a director on 29 December 2020 (2 pages) |
27 December 2020 | Notification of Muhanad Bader as a person with significant control on 27 December 2020 (2 pages) |
27 December 2020 | Registered office address changed from 190 Hunter Street Unit B Glasgow G4 0UP Scotland to 1012 Pollokshaws Road Glasgow G41 2HG on 27 December 2020 (1 page) |
27 December 2020 | Cessation of Khaldoun Albasha as a person with significant control on 27 December 2020 (1 page) |
14 October 2020 | Notification of Khaldoun Albasha as a person with significant control on 1 October 2020 (2 pages) |
14 October 2020 | Appointment of Mr Khaldoun Albasha as a director on 1 October 2020 (2 pages) |
14 October 2020 | Cessation of Kuldip Singh as a person with significant control on 1 October 2020 (1 page) |
14 October 2020 | Termination of appointment of Kuldip Singh as a director on 1 October 2020 (1 page) |
6 October 2020 | Registered office address changed from Upper 24 Fairley Street 24a Glasgow G51 2SN Scotland to 190 Hunter Street Unit B Glasgow G4 0UP on 6 October 2020 (1 page) |
17 August 2020 | Termination of appointment of Muhanad Bader as a director on 1 January 2020 (1 page) |
17 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
17 August 2020 | Change of details for Mr Kuldip Singh as a person with significant control on 1 January 2020 (2 pages) |
17 August 2020 | Cessation of Muhanad Bader as a person with significant control on 1 January 2020 (1 page) |
17 August 2020 | Notification of Kuldip Singh as a person with significant control on 1 January 2020 (2 pages) |
17 August 2020 | Appointment of Mr Kuldip Singh as a director on 1 January 2020 (2 pages) |
20 July 2020 | Registered office address changed from 1012 Pollokshaws Road Glasgow G41 2HG Scotland to Upper 24 Fairley Street 24a Glasgow G51 2SN on 20 July 2020 (1 page) |
23 May 2020 | Confirmation statement made on 29 February 2020 with updates (3 pages) |
1 March 2019 | Incorporation Statement of capital on 2019-03-01
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