Company NameEden Branch Limited
DirectorAsim Mirza
Company StatusActive
Company NumberSC639171
CategoryPrivate Limited Company
Incorporation Date19 August 2019(4 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Asim Mirza
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityPakistani
StatusCurrent
Appointed19 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Hydepark Street
Glasgow
G3 8BW
Scotland
Director NameMrs Busharat Haider
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2023(4 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 April 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Camp Road
Baillieston
Glasgow
G69 6QR
Scotland

Location

Registered Address73 Hydepark Street
Glasgow
G3 8BW
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 3 weeks from now)

Filing History

8 August 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
22 July 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
12 March 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
28 December 2021Change of details for Mr Asim Mirza as a person with significant control on 20 December 2021 (2 pages)
28 December 2021Director's details changed for Mr Asim Mirza on 20 December 2021 (2 pages)
30 August 2021Confirmation statement made on 30 August 2021 with updates (3 pages)
30 March 2021Director's details changed for Mr Asim Mirza on 1 February 2021 (2 pages)
9 March 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
23 February 2021Confirmation statement made on 23 February 2021 with updates (4 pages)
22 February 2021Director's details changed for Mr Asim Mirza on 4 January 2021 (2 pages)
22 February 2021Change of details for Mr Asim Mirza as a person with significant control on 4 January 2021 (2 pages)
22 February 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
25 January 2021Confirmation statement made on 25 January 2021 with no updates (3 pages)
15 April 2020Confirmation statement made on 15 April 2020 with updates (3 pages)
19 August 2019Incorporation
Statement of capital on 2019-08-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)