| Company Name | EK Grill Limited |
|---|---|
| Director | Yasir Raza |
| Company Status | Active |
| Company Number | SC714449 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2021(2 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Yasir Raza |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2022(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Sherwood Drive Thornliebank Glasgow G46 7DH Scotland |
| Secretary Name | Mr Adnan Raza Jaffery |
|---|---|
| Status | Current |
| Appointed | 14 October 2022(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | 1/1 35 Garvock Drive Glasgow G43 1JL Scotland |
| Director Name | Mr Adnan Raza Jaffery |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 35 Garvock Drive Glasgow G43 1JL Scotland |
Location
| Registered Address | Unit 9 Greenhills Square East Kilbride Glasgow G75 8TT Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Cessation of Yasir Raza as a person with significant control on 15 September 2023 (1 page) |
|---|---|
| 10 October 2023 | Appointment of Mr Adnan Raza Jaffery as a director on 15 September 2023 (2 pages) |
| 10 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 10 October 2023 | Termination of appointment of Yasir Raza as a director on 16 September 2023 (1 page) |
| 7 October 2023 | Previous accounting period shortened from 30 November 2022 to 31 October 2022 (1 page) |
| 6 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 15 November 2022 | Registered office address changed from 1/1 35 Garvock Drive Glasgow G43 1JL Scotland to Unit 9 Greenhills Square East Kilbride Glasgow G75 8TT on 15 November 2022 (1 page) |
| 26 October 2022 | Termination of appointment of Adnan Raza Jaffery as a director on 14 October 2022 (1 page) |
| 26 October 2022 | Appointment of Mr Adnan Raza Jaffery as a secretary on 14 October 2022 (2 pages) |
| 22 October 2022 | Change of details for Mr Yasir Raza as a person with significant control on 14 October 2022 (2 pages) |
| 22 October 2022 | Appointment of Mr Yasir Raza as a director on 14 October 2022 (2 pages) |
| 3 August 2022 | Change of details for Mr Adnan Raza Jaffery as a person with significant control on 20 July 2022 (2 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
| 2 June 2022 | Notification of Yasir Raza as a person with significant control on 24 February 2022 (2 pages) |
| 2 June 2022 | Change of details for Mr Adnan Raza Jaffery as a person with significant control on 24 February 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 24 February 2022 with updates (4 pages) |
| 8 November 2021 | Incorporation Statement of capital on 2021-11-08
|