Company NameAML Security Ltd
DirectorShumaila Saeed
Company StatusActive
Company NumberSC675689
CategoryPrivate Limited Company
Incorporation Date28 September 2020(3 years, 6 months ago)
Previous NameElegance Beauty Services Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMs Shumaila Saeed
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Parkholm Gardens
Glasgow
G53 7WU
Scotland
Director NameMr Ammar Raza
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityPakistani
StatusResigned
Appointed05 September 2022(1 year, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 23 March 2023)
RoleEntrepreneur
Country of ResidenceScotland
Correspondence Address52 Main Street
Barrhead
Glasgow
G78 1RE
Scotland

Location

Registered Address52 Main Street
Barrhead
Glasgow
G78 1RE
Scotland
ConstituencyEast Renfrewshire
WardBarrhead

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return26 March 2023 (1 year ago)
Next Return Due9 April 2024 (1 week, 3 days from now)

Filing History

27 March 2023Change of details for Mrs Shumaila Saeed as a person with significant control on 23 March 2023 (2 pages)
27 March 2023Change of details for Mrs Shumaila Saeed as a person with significant control on 23 March 2023 (2 pages)
26 March 2023Director's details changed for Mrs Shumaila Saeed on 23 March 2023 (2 pages)
26 March 2023Confirmation statement made on 26 March 2023 with updates (4 pages)
23 March 2023Change of details for Mrs Shumaila Saeed as a person with significant control on 23 March 2023 (2 pages)
23 March 2023Termination of appointment of Ammar Raza as a director on 23 March 2023 (1 page)
19 December 2022Accounts for a dormant company made up to 30 September 2022 (2 pages)
6 September 2022Change of details for Mrs Shumaila Saeed as a person with significant control on 5 September 2022 (2 pages)
6 September 2022Appointment of Mr Ammar Raza as a director on 5 September 2022 (2 pages)
6 September 2022Confirmation statement made on 6 September 2022 with updates (4 pages)
5 August 2022Company name changed elegance beauty services LTD\certificate issued on 05/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-05
(3 pages)
1 November 2021Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 November 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
12 March 2021Registered office address changed from 32I St. Andrews Road First Floor Glasgow G41 1PF Scotland to 52 Main Street Barrhead Glasgow G78 1RE on 12 March 2021 (1 page)
28 September 2020Incorporation
Statement of capital on 2020-09-28
  • GBP 100
(32 pages)