ZAIB (SCOTLAND) LTD

ZAIB (SCOTLAND) LTD

Confirmation Statement

Persons with significant controls

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	Oct 12, 2006

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?

Next Accounts
Overdue	Yes
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?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 24, 2023
Next Confirmation Statement Due	Apr 07, 2023
Next Confirmation Statement Made Up To	Mar 24, 2022
Overdue	Yes

What are the latest filings for ZAIB (SCOTLAND) LTD?

Filings

Date

Description

Document

Type

Mar 14, 2024

Satisfaction of charge 1 in full

MR04

Jul 07, 2023

Compulsory strike-off action has been suspended

DISS16(SOAS)

Jun 13, 2023

First Gazette notice for compulsory strike-off

GAZ1

Oct 17, 2022

Total exemption full accounts made up to Jan 31, 2022

AA

May 09, 2022

Confirmation statement made on Mar 24, 2022 with no updates

CS01

Nov 29, 2021

Total exemption full accounts made up to Jan 31, 2021

AA

Mar 24, 2021

Confirmation statement made on Mar 24, 2021 with updates

CS01

Mar 24, 2021

Appointment of Mr Nasser Saddiq as a director on Mar 01, 2021

AP01

Mar 24, 2021

Notification of Nasser Saddiq as a person with significant control on Feb 01, 2021

PSC01

Mar 24, 2021

Cessation of Zaib Un Nisa Saddiq as a person with significant control on Feb 28, 2021

PSC07

Mar 24, 2021

Termination of appointment of Zaib Un Nisa Saddiq as a director on Feb 28, 2021

TM01

Jan 27, 2021

Micro company accounts made up to Jan 31, 2020

AA

Aug 17, 2020

Confirmation statement made on Aug 17, 2020 with updates

CS01

Dec 31, 2019

Confirmation statement made on Oct 30, 2019 with no updates

CS01

Nov 08, 2019

Confirmation statement made on Oct 30, 2018 with no updates

CS01

Oct 28, 2019

Total exemption full accounts made up to Jan 31, 2019

AA

Oct 30, 2018

Total exemption full accounts made up to Jan 31, 2018

AA

Oct 26, 2018

Confirmation statement made on Oct 12, 2018 with no updates

CS01

Oct 31, 2017

Confirmation statement made on Oct 12, 2017 with no updates

CS01

Oct 26, 2017

Total exemption full accounts made up to Jan 31, 2017

AA

Nov 10, 2016

Confirmation statement made on Oct 12, 2016 with updates

CS01

Oct 31, 2016

Total exemption small company accounts made up to Jan 31, 2016

AA

Aug 19, 2016

Director's details changed for Mrs Zaib Unnisa Saddiq on Aug 19, 2016

CH01

Oct 27, 2015

Total exemption small company accounts made up to Jan 31, 2015

AA

Oct 14, 2015

Annual return made up to Oct 12, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of ZAIB (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SADDIQ, Nasser 54 Morris Crescent Dalziel Park ML1 5NH Motherwell	Oct 14, 2006		Secretary	54 Morris Crescent Dalziel Park ML1 5NH Motherwell			British			77160380003
SADDIQ, Nasser Morris Crescent ML1 5NH Motherwell 54 Scotland	Mar 01, 2021		Director	Morris Crescent ML1 5NH Motherwell 54 Scotland		Scotland	British	1969-10		77160380003
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 12, 2006	Oct 13, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester						900015000001
SADDIQ, Aisha 137 Rotherwood Avenue Knightswood G13 2AX Glasgow	Mar 10, 2013	Apr 30, 2013	Director	137 Rotherwood Avenue Knightswood G13 2AX Glasgow		Scotland	British	1989-7		176966250001
SADDIQ, Zaib Un Nisa 54 Morris Crescent Dalziel Park ML1 5NH Motherwell	Oct 14, 2006	Feb 28, 2021	Director	54 Morris Crescent Dalziel Park ML1 5NH Motherwell		Scotland	British	1967-6		92575410002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 12, 2006	Oct 13, 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 ZAIB (SCOTLAND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nasser Saddiq Morris Crescent ML1 5NH Motherwell 54 Scotland	Feb 01, 2021	Morris Crescent ML1 5NH Motherwell 54 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Zaib Un Nisa Saddiq Morris Crescent Dalziel Park ML1 5NH Motherwell 54 Scotland	Apr 06, 2016	Morris Crescent Dalziel Park ML1 5NH Motherwell 54 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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