Company NameUK Letting Agency Ltd
DirectorMohammed Abbas Ali
Company StatusActive - Proposal to Strike off
Company NumberSC629967
CategoryPrivate Limited Company
Incorporation Date9 May 2019(4 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mohammed Abbas Ali
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 1/1 21 Garturk Street
Glasgow
G42 8JQ
Scotland
Director NameMr Nadeem Ali Khan
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2019(same day as company formation)
RoleDirectror
Country of ResidenceUnited Kingdom
Correspondence Address422 Cathcart Rd
Glasgow
G42 7BZ
Scotland
Secretary NameMr Nadeem Ali Khan
StatusResigned
Appointed09 May 2019(same day as company formation)
RoleCompany Director
Correspondence Address422 Cathcart Rd
Glasgow
G42 7BZ
Scotland
Director NameMr Mohammed Abbas Ali
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2020(10 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 June 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 1/1 21 Garturk Street
Glasgow
G42 8JQ
Scotland
Director NameMr Noor Elahi Mohammed
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2020(10 months, 4 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 16 June 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address422 Cathcart Rd
Glasgow
G42 7BZ
Scotland
Director NameMr Mohmamad Nawaz
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2020(1 year, 1 month after company formation)
Appointment Duration2 weeks, 5 days (resigned 01 July 2020)
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressFlat 1/1 21 Garturk Street
Glasgow
G42 8JQ
Scotland

Location

Registered AddressFlat 1/1 21 Garturk Street
Glasgow
G42 8JQ
Scotland
ConstituencyGlasgow Central
WardSouthside Central

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Next Accounts Due28 February 2022 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return28 June 2021 (2 years, 9 months ago)
Next Return Due12 July 2022 (overdue)

Filing History

6 July 2020Cessation of Mohmamad Nawaz as a person with significant control on 1 July 2020 (1 page)
6 July 2020Termination of appointment of Mohmamad Nawaz as a director on 1 July 2020 (1 page)
6 July 2020Appointment of Mr Mohammed Abbas Ali as a director on 1 July 2020 (2 pages)
6 July 2020Notification of Mohammed Abbas Ali as a person with significant control on 1 July 2020 (2 pages)
28 June 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
17 June 2020Termination of appointment of Mohammed Abbas Ali as a director on 17 June 2020 (1 page)
17 June 2020Notification of Mohmamad Nawaz as a person with significant control on 12 June 2020 (2 pages)
17 June 2020Cessation of Mohammed Abbas Ali as a person with significant control on 17 June 2020 (1 page)
17 June 2020Appointment of Mr Mohmamad Nawaz as a director on 12 June 2020 (2 pages)
17 June 2020Registered office address changed from 422 Cathcart Rd Glasgow G42 7BZ Scotland to Flat 1/1 21 Garturk Street Glasgow G42 8JQ on 17 June 2020 (1 page)
16 June 2020Termination of appointment of Noor Elahi Mohammed as a director on 16 June 2020 (1 page)
4 June 2020Appointment of Mr Mohammed Abbas Ali as a director on 1 April 2020 (2 pages)
4 June 2020Termination of appointment of Nadeem Ali Khan as a secretary on 1 April 2020 (1 page)
4 June 2020Notification of Mohammed Abbas Ali as a person with significant control on 1 April 2020 (2 pages)
4 June 2020Termination of appointment of Nadeem Ali Khan as a director on 1 April 2020 (1 page)
4 June 2020Appointment of Mr Noor Elahi Mohammed as a director on 1 April 2020 (2 pages)
4 June 2020Confirmation statement made on 8 May 2020 with updates (4 pages)
4 June 2020Cessation of Nadeem Ali Khan as a person with significant control on 1 April 2020 (1 page)
9 May 2019Incorporation
Statement of capital on 2019-05-09
  • GBP 100
(24 pages)