ZAIB (SCOTLAND) LTD: Filings

  • Overview

    Company NameZAIB (SCOTLAND) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC310033
    JurisdictionScotland
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    2 pagesPSC01

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

    1 pagesPSC07

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

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    5 pagesAA

    Total exemption full accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

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

    2 pagesCH01

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

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    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