Aberdeen
AB11 6JN
Scotland
Director Name | Mr Fejzo Alliaj |
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Date of Birth | May 1995 (Born 28 years ago) |
Nationality | Albanian |
Status | Current |
Appointed | 27 November 2023(4 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Bridge Street Aberdeen AB11 6JN Scotland |
Director Name | Mrs Sana Baba Haj |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Bridge Street Aberdeen AB11 6JN Scotland |
Director Name | Mr Abdalmtaleb Abdalkafe Alhalabe |
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Date of Birth | July 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 14 October 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Bridge Street Aberdeen AB11 6JN Scotland |
Director Name | Sana Baba Haj |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2022(2 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 24 January 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 36 Bridge Street Aberdeen AB11 6JN Scotland |
Registered Address | 36 Bridge Street Aberdeen AB11 6JN Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
8 December 2023 | Appointment of Mr Fejzo Alliaj as a director on 27 November 2023 (2 pages) |
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4 December 2023 | Notification of Fejzo Alliaj as a person with significant control on 1 November 2023 (2 pages) |
27 October 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
27 October 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
27 October 2023 | Termination of appointment of Abdalmtaleb Abdalkafe Alhalabe as a director on 14 October 2023 (1 page) |
27 October 2023 | Cessation of Abdalmtaleb Abdalkafe Alhalabe as a person with significant control on 1 January 2023 (1 page) |
18 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
10 October 2023 | Compulsory strike-off action has been suspended (1 page) |
29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2023 | Notification of Obaida Al Bawab as a person with significant control on 1 January 2023 (2 pages) |
5 March 2023 | Appointment of Mr Obaida Al Bawab as a director on 1 March 2023 (2 pages) |
25 January 2023 | Termination of appointment of Sana Baba Haj as a director on 24 January 2023 (1 page) |
3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
21 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
20 May 2022 | Appointment of Sana Baba Haj as a director on 7 May 2022 (2 pages) |
1 October 2021 | Termination of appointment of Sana Baba Haj as a director on 28 September 2021 (1 page) |
1 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
1 October 2021 | Appointment of Mr Abdalmtaleb Abdalkafe Alhalabe as a director on 28 September 2021 (2 pages) |
1 October 2021 | Cessation of Sana Baba Haj as a person with significant control on 28 September 2021 (1 page) |
1 October 2021 | Notification of Abdalmtaleb Abdalkafe Alhalabe as a person with significant control on 28 September 2021 (2 pages) |
15 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
1 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
4 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
27 June 2019 | Incorporation Statement of capital on 2019-06-27
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