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A. SHAH & CO LTD

A. SHAH & CO LTD

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

    • Overview

    Company NameA. SHAH & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266982
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A. SHAH & CO LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is A. SHAH & CO LTD located?

    Registered Office Address
    331 Paisley Road
    West Glasgow
    G51 1LU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. SHAH & CO LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for A. SHAH & CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		10 pagesAA

    Notification of Syed Ashfaq Shah as a person with significant control on Nov 28, 2019

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2018

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 26, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of A. SHAH & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Syed Ashfaq Hussain
    331 Paisley Road
    West Glasgow
    G51 1LU
    		Director
    331 Paisley Road
    West Glasgow
    G51 1LU
    		ScotlandBritish103837960001
    SHAH, Tanvir Zara
    11 Leslie Street
    G41 2LQ Glasgow
    		Secretary
    11 Leslie Street
    G41 2LQ Glasgow
    		British99562230001
    SHAH, Tanvir Zara
    11 Leslie Street
    G41 2LQ Glasgow
    		Secretary
    11 Leslie Street
    G41 2LQ Glasgow
    		British99562230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    KHAN, Naveed Alam
    331 Paisley Road
    West Glasgow
    G51 1LU
    		Director
    331 Paisley Road
    West Glasgow
    G51 1LU
    		United KingdomBritish116645410003
    SHAH, Syed Ashfaq Hussain
    11 Leslie Street
    G41 2LQ Glasgow
    		Director
    11 Leslie Street
    G41 2LQ Glasgow
    		ScotlandBritish103837960001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. SHAH & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Ashfaq Shah
    331 Paisley Road
    West Glasgow
    G51 1LU
    		Nov 28, 2019
    331 Paisley Road
    West Glasgow
    G51 1LU
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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