NAIRNFOX SERVICES LTD

Overview

Company Name	NAIRNFOX SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC299370
Jurisdiction	Scotland
Date of Creation	Mar 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAIRNFOX SERVICES LTD?

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

Where is NAIRNFOX SERVICES LTD located?

Registered Office Address	Flat 1/2 5 Pembroke Street G3 7BQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NAIRNFOX SERVICES LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for NAIRNFOX SERVICES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 22, 2024
Next Confirmation Statement Due	Apr 05, 2024
Next Confirmation Statement Made Up To	Mar 22, 2023
Overdue	Yes

What are the latest filings for NAIRNFOX SERVICES LTD?

Filings
Date	Description	Document	Type
Mar 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 18, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 12, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Termination of appointment of Husna Naim as a director on Jun 30, 2022	1 pages	TM01

Jul 12, 2022	Termination of appointment of Shakeel Ahmed Naim as a director on Jul 01, 2022	1 pages	TM01

Jul 12, 2022	Termination of appointment of Rukshana Naim as a director on Jun 30, 2022	1 pages	TM01

Jul 12, 2022	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 29, 2021	Confirmation statement made on Mar 22, 2021 with updates	4 pages	CS01

May 19, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 19, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Aug 31, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jul 25, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 24, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 19, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Appointment of Ms Rukshana Naim as a director on Oct 01, 2017	2 pages	AP01

Dec 01, 2017	Appointment of Miss Husna Naim as a director on Oct 01, 2017	2 pages	AP01

Dec 01, 2017	Appointment of Mr Shakeel Ahmed Naim as a director on Oct 01, 2017	2 pages	AP01

Dec 01, 2017	Notification of Najeeb Atif Naim as a person with significant control on Oct 01, 2017	2 pages	PSC01

View All Filings

Who are the officers of NAIRNFOX SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZIA, Rehana 5 Pembroke Street G3 7BQ Glasgow Flat 1/2 Scotland	Oct 01, 2017		Secretary	5 Pembroke Street G3 7BQ Glasgow Flat 1/2 Scotland					240767060001
NAIM, Najeeb Atif Carnarvon Street G3 6HS Glasgow 15 Scotland	Jan 01, 2012		Director	Carnarvon Street G3 6HS Glasgow 15 Scotland	Scotland	British	1981-11	Manager	80407930002
NAIM, Naimat Ullah 15 Carnarvon Street G3 6HS Glasgow	May 01, 2007	Oct 31, 2017	Secretary	15 Carnarvon Street G3 6HS Glasgow		British		Retired	115326300001
NOEL, Binder Kaur 5 Pembroke Street G3 7BQ Glasgow Lanarkshire	Nov 21, 2006	Apr 01, 2008	Secretary	5 Pembroke Street G3 7BQ Glasgow Lanarkshire		British			115328510001
NOEL, Binder Kaur 5 Pembroke Street G3 7BQ Glasgow Lanarkshire	Jun 01, 2006	Oct 04, 2006	Secretary	5 Pembroke Street G3 7BQ Glasgow Lanarkshire		British			115328510001
RAZA SHEIKH, Ahmad 60 Mansewood Road G43 1TL Glasgow Lanarkshire	Oct 16, 2006	Nov 21, 2006	Secretary	60 Mansewood Road G43 1TL Glasgow Lanarkshire		British		Shop Assitant	116353380001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 22, 2006	Mar 23, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
NAIM, Atif Najeeb c/o 01/01/2010 15 Carnarvon Street Glasgow Flat 0/2 Scotland Scotland	Apr 01, 2010	Dec 31, 2010	Director	c/o 01/01/2010 15 Carnarvon Street Glasgow Flat 0/2 Scotland Scotland	Scotland	British	1981-11	Director	154219690001
NAIM, Husna Barrland Street G41 1RE Glasgow 76 Scotland	Oct 01, 2017	Jun 30, 2022	Director	Barrland Street G41 1RE Glasgow 76 Scotland	Scotland	Scottish	1969-4	Director	240769200001
NAIM, Naimat Ullah 15 Carnarvon Street G3 6HS Glasgow	Jan 01, 2008	Dec 31, 2011	Director	15 Carnarvon Street G3 6HS Glasgow	Scotland	British	1938-5	Director	115326300001
NAIM, Najeeb Atif 15 Carnarvon Street G3 6HS Glasgow Lanarkshire	Jan 01, 2008	Dec 31, 2011	Director	15 Carnarvon Street G3 6HS Glasgow Lanarkshire	Scotland	British	1981-11	Manager	80407930002
NAIM, Najeeb Atif 15 Carnarvon Street G3 6HS Glasgow Lanarkshire	Jun 01, 2006	Dec 31, 2007	Director	15 Carnarvon Street G3 6HS Glasgow Lanarkshire	Scotland	British	1981-11	Office Worker	80407930002
NAIM, Rukshana Maxwell Drive G41 5PR Glasgow 80 Scotland	Oct 01, 2017	Jun 30, 2022	Director	Maxwell Drive G41 5PR Glasgow 80 Scotland	Scotland	British	1966-2	Director	240769370001
NAIM, Shakeel Ahmed Barrland Street G41 1RE Glasgow 76 Scotland	Oct 01, 2017	Jul 01, 2022	Director	Barrland Street G41 1RE Glasgow 76 Scotland	Scotland	British	1971-5	Director	240769050001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 22, 2006	Mar 23, 2006	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 NAIRNFOX SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Najeeb Atif Naim Carnarvon Street G3 6HS Glasgow 15 Scotland	Oct 01, 2017	Carnarvon Street G3 6HS Glasgow 15 Scotland	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.
Mr Naimat Ullah Naim Pembroke Street G3 7BQ Glasgow 5 Scotland	Apr 06, 2016	Pembroke Street G3 7BQ Glasgow 5 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NAIRNFOX SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 11, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground floor hosue, 46 mavisbank street, airdrie.
	Persons Entitled Northern Rock PLC
	Transactions Dec 20, 2007Registration of a charge (410)
Standard security	Created On Dec 10, 2007 Delivered On Dec 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1 up middle, 45 pembroke street, glasgow GLA10858.
	Persons Entitled Northern Rock PLC
	Transactions Dec 14, 2007Registration of a charge (410)
Bond & floating charge	Created On Nov 30, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Northern Rock PLC
	Transactions Dec 20, 2007Registration of a charge (410)

View Detailed Information on Charges

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