ZAIB (SCOTLAND) LTD
Overview
| Company Name | ZAIB (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC310033 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZAIB (SCOTLAND) LTD?
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZAIB (SCOTLAND) LTD located?
| Registered Office Address | 137 Rotherwood Avenue Knightswood G13 2AX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZAIB (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Oct 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for ZAIB (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 24, 2023 |
| Next Confirmation Statement Due | Apr 07, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2022 |
| Overdue | Yes |
What are the latest filings for ZAIB (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nasser Saddiq as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Notification of Nasser Saddiq as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Zaib Un Nisa Saddiq as a person with significant control on Feb 28, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Zaib Un Nisa Saddiq as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Zaib Unnisa Saddiq on Aug 19, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ZAIB (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADDIQ, Nasser | Secretary | 54 Morris Crescent Dalziel Park ML1 5NH Motherwell | British | 77160380003 | ||||||
| SADDIQ, Nasser | Director | Morris Crescent ML1 5NH Motherwell 54 Scotland | Scotland | British | Director | 77160380003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SADDIQ, Aisha | Director | 137 Rotherwood Avenue Knightswood G13 2AX Glasgow | Scotland | British | Manager | 176966250001 | ||||
| SADDIQ, Zaib Un Nisa | Director | 54 Morris Crescent Dalziel Park ML1 5NH Motherwell | Scotland | British | Manageress | 92575410002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ZAIB (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nasser Saddiq | Feb 01, 2021 | Morris Crescent ML1 5NH Motherwell 54 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Zaib Un Nisa Saddiq | Apr 06, 2016 | Morris Crescent Dalziel Park ML1 5NH Motherwell 54 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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