TARAK MANUFACTURING COMPANY LIMITED

TARAK MANUFACTURING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTARAK MANUFACTURING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC051132
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TARAK MANUFACTURING COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TARAK MANUFACTURING COMPANY LIMITED located?

    Registered Office Address
    61 Hydepark Street
    Glasgow
    G3 8BW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TARAK MANUFACTURING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TARAK MANUFACTURING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for TARAK MANUFACTURING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    18 pagesAA

    Appointment of Mr Khalid Ramzan as a director on Feb 01, 2022

    2 pagesAP01

    Director's details changed for Mr Sheraz Mohammed Ramzan on Oct 13, 2022

    2 pagesCH01

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    15 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    17 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2016

    20 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Nusrat Perveen Ramzan as a director on May 05, 2016

    2 pagesAP01

    Appointment of Mr Kasim Akram as a director on Jan 06, 2016

    2 pagesAP01

    Who are the officers of TARAK MANUFACTURING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMZAN, Sheraz Mohammed
    61 Hydepark Street
    Glasgow
    G3 8BW
    Secretary
    61 Hydepark Street
    Glasgow
    G3 8BW
    British102041330001
    AKRAM, Kasim
    61 Hydepark Street
    Glasgow
    G3 8BW
    Director
    61 Hydepark Street
    Glasgow
    G3 8BW
    ScotlandBritish191106890001
    AZIZ, Omar Iqbal
    61 Hydepark Street
    Glasgow
    G3 8BW
    Director
    61 Hydepark Street
    Glasgow
    G3 8BW
    United KingdomBritish179931630001
    RAMZAN, Khalid
    61 Hydepark Street
    Glasgow
    G3 8BW
    Director
    61 Hydepark Street
    Glasgow
    G3 8BW
    ScotlandBritish307384740001
    RAMZAN, Nusrat Perveen
    61 Hydepark Street
    Glasgow
    G3 8BW
    Director
    61 Hydepark Street
    Glasgow
    G3 8BW
    ScotlandBritish191224470001
    RAMZAN, Sheraz Mohammed
    61 Hydepark Street
    Glasgow
    G3 8BW
    Director
    61 Hydepark Street
    Glasgow
    G3 8BW
    United KingdomBritish102041330008
    RAMZAN, Tarak
    61 Hydepark Street
    Glasgow
    G3 8BW
    Director
    61 Hydepark Street
    Glasgow
    G3 8BW
    ScotlandBritish35259630001
    AKRAM, Ahsin
    26 Kippen Drive
    Busby
    G76 8JG Glasgow
    Secretary
    26 Kippen Drive
    Busby
    G76 8JG Glasgow
    British36281640002
    RAMZAN, Khalid
    16 Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    Lanarkshire
    Secretary
    16 Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    Lanarkshire
    British243090001
    RAMZAN, Khalid
    61 Hydepark Street
    Glasgow
    G3 8BW
    Director
    61 Hydepark Street
    Glasgow
    G3 8BW
    United KingdomBritish243090002
    RAMZAN, Khalid
    16 Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    Lanarkshire
    Director
    16 Greenhill Avenue
    Giffnock
    G46 6QX Glasgow
    Lanarkshire
    British243090001

    Who are the persons with significant control of TARAK MANUFACTURING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarak Ramzan
    61 Hydepark Street
    Glasgow
    G3 8BW
    Apr 06, 2016
    61 Hydepark Street
    Glasgow
    G3 8BW
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0