5 Renfield Street
Glasgow
G2 5EZ
Scotland
Director Name | Mr Khalid Aziz Sabri |
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Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2020(1 week, 5 days after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Merchant Navy Officer |
Country of Residence | Scotland |
Correspondence Address | Alba Suites 4th Floor The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Director Name | Ms Angela Maria Bravo |
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Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2020(same day as company formation) |
Role | Retired Solicitor |
Country of Residence | England |
Correspondence Address | Alba Suites 4th Floor The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Director Name | Mr Mohammed Nawaz Haq |
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Date of Birth | January 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2020(1 week, 5 days after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 21 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alba Suites 4th Floor The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
Registered Address | Alba Suites 4th Floor The Forsyth Building 5 Renfield Street Glasgow G2 5EZ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 December 2021 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2023 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 November 2022 (6 months, 2 weeks ago) |
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Next Return Due | 26 November 2023 (6 months from now) |
3 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
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22 October 2021 | Termination of appointment of Mohammed Nawaz Haq as a director on 21 October 2021 (1 page) |
4 May 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
25 November 2020 | Termination of appointment of Angela Maria Bravo as a director on 25 November 2020 (1 page) |
25 November 2020 | Appointment of Mr Khalid Aziz Sabri as a director on 25 November 2020 (2 pages) |
25 November 2020 | Appointment of Mr Mohammed Nawaz Haq as a director on 25 November 2020 (2 pages) |
25 November 2020 | Appointment of Mr Scott Henry Bruce as a director on 25 November 2020 (2 pages) |
13 November 2020 | Incorporation Statement of capital on 2020-11-13
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