co
Corporate
Observer
Homepage
Data
Great Britain
Company
BABUR FOODS LIMITED

BABUR FOODS LIMITED

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

    • Overview

    Company NameBABUR FOODS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC129786
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BABUR FOODS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BABUR FOODS LIMITED located?

    Registered Office Address
    8 Walker Street
    EH3 7LA Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BABUR FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAEFIELD LIMITEDFeb 05, 1991Feb 05, 1991

    What are the latest accounts for BABUR FOODS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for BABUR FOODS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 15, 2023
    Next Confirmation Statement DueJan 29, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2022
    OverdueYes

    What are the latest filings for BABUR FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Third Floor Centenary House Wellington Street Glasgow G2 6HG to 8 Walker Street Edinburgh EH3 7LA on May 02, 2025

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from C/O Consilium Ca 169 West George Street Glasgow G2 2LB to Third Floor Centenary House Wellington Street Glasgow G2 6HG on Apr 25, 2023

    		2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Notification of Hamida Sattar as a person with significant control on Feb 01, 2020

    		2 pagesPSC01

    Cessation of Abdul Sattar as a person with significant control on Sep 11, 2019

    		1 pagesPSC07

    Termination of appointment of Abdul Sattar as a director on Jan 11, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Second filing of the annual return made up to Feb 05, 2016

    		23 pagesRP04AR01

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    legacy

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 5,000
    		SH01
    Annotations
    DateAnnotation
    Aug 17, 2018Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2018

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of BABUR FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SATTAR, Hamida
    Walker Street
    EH3 7LA Edinburgh
    8
    		Secretary
    Walker Street
    EH3 7LA Edinburgh
    8
    		British36293510001
    SATTAR, Hamida
    Walker Street
    EH3 7LA Edinburgh
    8
    		Director
    Walker Street
    EH3 7LA Edinburgh
    8
    		United KingdomBritishDirector36293510001
    AHMED, Zahoor
    629 Coatbridge Road
    Baillieston
    G69 7PH Glasgow
    Lanarkshire
    		Secretary
    629 Coatbridge Road
    Baillieston
    G69 7PH Glasgow
    Lanarkshire
    		British19251660001
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    		Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    		British900000030001
    AHMED, Zahoor
    629 Coatbridge Road
    Baillieston
    G69 7PH Glasgow
    Lanarkshire
    		Director
    629 Coatbridge Road
    Baillieston
    G69 7PH Glasgow
    Lanarkshire
    		BritishDirector19251660001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    SATTAR, Abdul
    c/o Consilium Ca
    West George Street
    G2 2LB Glasgow
    169
    		Director
    c/o Consilium Ca
    West George Street
    G2 2LB Glasgow
    169
    		ScotlandBritishRestauranteur55247880001
    SATTAR, Abdul
    1 Croftbank Crescent
    Bothwell
    G71 7JD Glasgow
    		Director
    1 Croftbank Crescent
    Bothwell
    G71 7JD Glasgow
    		ScotlandBritishDirector55247880001
    SATTAR, Naeem Amer
    14 Hill Place
    ML4 2UE Bellshill
    Lanarkshire
    		Director
    14 Hill Place
    ML4 2UE Bellshill
    Lanarkshire
    		BritishAccountant/Financial Director61345510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABUR FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hamida Sattar
    Walker Street
    EH3 7LA Edinburgh
    8
    		Feb 01, 2020
    Walker Street
    EH3 7LA Edinburgh
    8
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Abdul Sattar
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    		Jan 01, 2017
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    60
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does BABUR FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2023Petition date
    Apr 20, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    		practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    Alan Alexander Brown
    Third Floor, Centenary House, 69 Wellingtion Street
    G2 8HG Glasgow
    		practitioner
    Third Floor, Centenary House, 69 Wellingtion Street
    G2 8HG Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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