| Company Name | Glenshire Brands (1) Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC729475 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2022(2 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Amir Shahzad Aslam |
|---|---|
| Date of Birth | May 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2022(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenshire House 14 Randolph Place Kirkcaldy KY1 2YX Scotland |
| Director Name | Mr Harris Shahzad Aslam |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenshire House 14 Randolph Place Kirkcaldy KY1 2YX Scotland |
| Director Name | Mr Raza Rehman |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glenshire House 14 Randolph Place Kirkcaldy KY1 2YX Scotland |
| Director Name | Mr Saqib Ghafoor |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2023(12 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenshire House 14 Randolph Place Kirkcaldy KY1 2YX Scotland |
| Director Name | Mr Sohaib Ahtsham Ghafoor |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2023(12 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenshire House 14 Randolph Place Kirkcaldy KY1 2YX Scotland |
Location
| Registered Address | Glenshire House 14 Randolph Place Kirkcaldy KY1 2YX Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy East |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (overdue) |
Filing History
| 17 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 12 April 2023 with updates (5 pages) |
| 11 April 2023 | Appointment of Mr Sohaib Ahtsham Ghafoor as a director on 11 April 2023 (2 pages) |
| 11 April 2023 | Notification of Round Box Ltd as a person with significant control on 11 April 2023 (2 pages) |
| 11 April 2023 | Appointment of Mr Saqib Ghafoor as a director on 11 April 2023 (2 pages) |
| 11 April 2023 | Change of details for Glenshire Group Ltd as a person with significant control on 11 April 2023 (2 pages) |
| 13 April 2022 | Incorporation Statement of capital on 2022-04-13
|