NAZIR & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNAZIR & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296771
    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 NAZIR & SONS LIMITED?

    • (5116) /
    • (5242) /
    • (9302) /

    Where is NAZIR & SONS LIMITED located?

    Registered Office Address
    33 Queens Park Avenue
    G42 8BT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAZIR & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 06, 2008

    What are the latest filings for NAZIR & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 62 Terregles Drive Glasgow G41 4RN United Kingdom on Oct 26, 2009

    1 pagesAD01

    Appointment of Mrs Hunter Hunslow as a director

    2 pagesAP01

    Termination of appointment of Parveen Ahmed as a director

    1 pagesTM01

    Appointment of Mr Jason Polsanki as a secretary

    1 pagesAP03

    Termination of appointment of Sadia Ahmed as a secretary

    1 pagesTM02

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 06, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Aug 06, 2007

    11 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of NAZIR & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLSANKI, Jason
    Albert Road
    G42 8DN Glasgow
    10
    Scotland
    Secretary
    Albert Road
    G42 8DN Glasgow
    10
    Scotland
    146470850001
    HUNSLOW, Hunter
    Queens Park Avenue
    G42 8BT Glasgow
    33
    Scotland
    Director
    Queens Park Avenue
    G42 8BT Glasgow
    33
    Scotland
    ScotlandPolishDirector146471520001
    AHMED, Parveen
    62 Terregles Drive
    G41 4RN Glasgow
    Secretary
    62 Terregles Drive
    G41 4RN Glasgow
    British111976010002
    AHMED, Parveen
    105 Terregles Crescent
    G41 4BT Glasgow
    Lanarkshire
    Secretary
    105 Terregles Crescent
    G41 4BT Glasgow
    Lanarkshire
    BritishSecretary111976010001
    AHMED, Sadia
    105 Terregles Crescent
    G41 4BT Glasgow
    Lanarkshire
    Secretary
    105 Terregles Crescent
    G41 4BT Glasgow
    Lanarkshire
    British127035600001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    AHMED, Mohammed Rehman
    105 Terregles Crescent
    G41 4BT Glasgow
    Lanarkshire
    Director
    105 Terregles Crescent
    G41 4BT Glasgow
    Lanarkshire
    BritishBusiness Person111045420001
    AHMED, Parveen
    105 Terregles Crescent
    G41 4BT Glasgow
    Lanarkshire
    Director
    105 Terregles Crescent
    G41 4BT Glasgow
    Lanarkshire
    BritishDirector111976010001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    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