Edinburgh
EH14 2NU
Scotland
Secretary Name | Mrs Shubad Ujam |
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Status | Resigned |
Appointed | 06 July 2019(5 days after company formation) |
Appointment Duration | 1 day (resigned 07 July 2019) |
Role | Company Director |
Correspondence Address | 1 Springfield Road South Queensferry EH30 9SA Scotland |
Director Name | Ms Shubad Ujam |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2020(1 year after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 25 December 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Springfield Road South Queensferry EH30 9SA Scotland |
Registered Address | 21/6 Calder Grove Edinburgh EH11 4LX Scotland |
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Constituency | Edinburgh South West |
Ward | Sighthill/Gorgie |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 June 2023 (10 months, 1 week ago) |
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Next Return Due | 14 July 2024 (2 months, 1 week from now) |
7 March 2024 | Registered office address changed from 66/8 Dumbryden Gardens Edinburgh EH14 2NU Scotland to 21/6 Calder Grove Edinburgh EH11 4LX on 7 March 2024 (1 page) |
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7 March 2024 | Notification of Idrees Rasooly as a person with significant control on 1 March 2024 (2 pages) |
7 March 2024 | Cessation of Mohammed Naqshbandi as a person with significant control on 27 February 2024 (1 page) |
7 March 2024 | Director's details changed for Mr Mohammed Sahim Ismail Abdullah on 1 March 2024 (2 pages) |
15 November 2023 | Registered office address changed from 1 Springfield Road South Queensferry EH30 9SA United Kingdom to 66/8 Dumbryden Gardens Edinburgh EH14 2NU on 15 November 2023 (1 page) |
15 November 2023 | Change of details for Mr Mohammed Sahim Ismail Abdullah as a person with significant control on 1 January 2023 (2 pages) |
12 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
30 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
12 July 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
4 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
7 July 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
22 February 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
25 December 2020 | Cessation of Shubad Ujam as a person with significant control on 23 December 2020 (1 page) |
25 December 2020 | Termination of appointment of Shubad Ujam as a director on 25 December 2020 (1 page) |
17 July 2020 | Confirmation statement made on 30 June 2020 with updates (5 pages) |
14 July 2020 | Appointment of Ms Shubad Ujam as a director on 14 July 2020 (2 pages) |
14 July 2020 | Notification of Shubad Ujam as a person with significant control on 14 July 2020 (2 pages) |
14 July 2020 | Change of details for Mr Mohammed Sahim Ismail Abdullah as a person with significant control on 14 July 2020 (2 pages) |
10 July 2019 | Termination of appointment of Shubad Ujam as a secretary on 7 July 2019 (1 page) |
8 July 2019 | Appointment of Mrs Shubad Ujam as a secretary on 6 July 2019 (2 pages) |
1 July 2019 | Incorporation Statement of capital on 2019-07-01
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