SHIRAZ LIMITED
Overview
| Company Name | SHIRAZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110668 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIRAZ LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHIRAZ LIMITED located?
| Registered Office Address | 214 Broomhill Drive Glasgow G11 7QB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIRAZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARDIABANK LIMITED | Apr 19, 1988 | Apr 19, 1988 |
What are the latest accounts for SHIRAZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHIRAZ LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SHIRAZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rafia Bibi Bukhsh on Apr 09, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of SHIRAZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUKHSH, Fazal Ilahi | Secretary | 214 Broomhill Drive G11 7QB Glasgow | British | 39858760001 | ||||||
| BUKHSH, Bashiran Bibi | Director | 214 Broomhill Drive G11 7QB Glasgow Lanarkshire | Scotland | British | 99781770001 | |||||
| BUKHSH, Rafia Bibi | Director | Brent Avenue Thornliebank G46 8JU Glasgow 33 Scotland | Scotland | British | 99781860002 | |||||
| ASHRAF, Mohammad | Secretary | 26 Holyrood Crescent G20 6HL Glasgow | British | 73684640001 | ||||||
| KHAMISHA, Elyas | Secretary | 154 Old Castle Road G44 5TW Glasgow Lanarkshire | British | 865780001 | ||||||
| AHMED, Basharat | Director | 1a Hamilton Park Avenue G12 8DX Glasgow Lanarkshire | British | 67830460002 | ||||||
| ASHRAF, Mohammad | Director | 26 Holyrood Crescent G20 6HL Glasgow | British | 73684640001 | ||||||
| KHAMISHA, Catriona | Director | 154 Old Castle Road G44 5TW Glasgow Lanarkshire | British | 865790001 | ||||||
| KHAMISHA, Elyas | Director | 154 Old Castle Road G44 5TW Glasgow Lanarkshire | Scotland | British | 865780001 | |||||
| KHAN, Nadeem | Director | 14 Alexander Street Glasgow | British | 73684720001 |
Who are the persons with significant control of SHIRAZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fazal Ilahi Bukhsh | Aug 18, 2016 | 214 Broomhill Drive Glasgow G11 7QB | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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