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MIA & CO (SCOTLAND) LTD

MIA & CO (SCOTLAND) LTD

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

    • Overview

    Company NameMIA & CO (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303101
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MIA & CO (SCOTLAND) LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MIA & CO (SCOTLAND) LTD located?

    Registered Office Address
    102 Cultenhove Road
    St. Ninians
    FK7 9EB Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIA & CO (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MIA & CO (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for MIA & CO (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Appointment of Mrs Neilam Akram as a director on Dec 29, 2015

    		2 pagesAP01

    Appointment of Mr Muhammad Akram as a director on Dec 01, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of MIA & CO (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKRAM, Muhammad
    Cultenhove Road
    St. Ninians
    FK7 9EB Stirling
    102
    United Kingdom
    		Director
    Cultenhove Road
    St. Ninians
    FK7 9EB Stirling
    102
    United Kingdom
    		ScotlandBritish203359740001
    AKRAM, Neilam
    Cultenhove Road
    St. Ninians
    FK7 9EB Stirling
    102
    United Kingdom
    		Director
    Cultenhove Road
    St. Ninians
    FK7 9EB Stirling
    102
    United Kingdom
    		ScotlandBritish203801280001
    AKRAM, Mohammad
    10 Balloch Holdings
    G68 9AT Cumbernauld
    Lanarkshire
    		Secretary
    10 Balloch Holdings
    G68 9AT Cumbernauld
    Lanarkshire
    		U.S.A.113566920001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    AKRAM, Avez
    10 Balloch Holdings
    G68 9AT Cumbernauld
    Lanarkshire
    		Director
    10 Balloch Holdings
    G68 9AT Cumbernauld
    Lanarkshire
    		ScotlandBritish113566800001
    AKRAM, Neilam
    10 Balloch Holdings
    Cumbernauld
    G68 9AT Glasgow
    Lanarkshire
    		Director
    10 Balloch Holdings
    Cumbernauld
    G68 9AT Glasgow
    Lanarkshire
    		United KingdomBritish115052700001
    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 MIA & CO (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muhammad Akram
    102 Cultenhove Road
    St. Ninians
    FK7 9EB Stirling
    		May 30, 2017
    102 Cultenhove Road
    St. Ninians
    FK7 9EB Stirling
    		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 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) hold, 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 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) hold, 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.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    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