SARACEN LICENCE GROCERS LTD
Overview
| Company Name | SARACEN LICENCE GROCERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311822 |
| 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 SARACEN LICENCE GROCERS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SARACEN LICENCE GROCERS LTD located?
| Registered Office Address | 156 Kenilworth Avenue G41 3SD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARACEN LICENCE GROCERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SARACEN LICENCE GROCERS LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for SARACEN LICENCE GROCERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from 196 Saracen Street Possil Park Glasgow G22 5EP to 156 Kenilworth Avenue Glasgow G41 3SD on Aug 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Roseina Mohammed as a director on Nov 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nazia Akhtar as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Nazia Akhtar as a director on Nov 13, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of SARACEN LICENCE GROCERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHAMMED, Roseina | Director | Kenilworth Avenue G41 3SD Glasgow 156 Scotland | United Kingdom | British | Manager | 160462990002 | ||||
| AKHTER, Pervaiz | Secretary | Nithsdale Road G41 5QR Glasgow 181 United Kingdom | British | Shop Assistant | 129924780001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AKHTAR, Nazia | Director | Saracen Street Possil Park G22 5EP Glasgow 196 | Scotland | British | Manager | 194913830001 | ||||
| AKHTER, Pervaiz | Director | Nithsdale Road G41 5QR Glasgow 181 United Kingdom | Scotland | British | Manager | 129924780001 | ||||
| ASIF, Mohammed | Director | Cathcart Road G42 8AA Glasgow 614 | British | Shop Keeper | 129629540001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SARACEN LICENCE GROCERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Roseina Mohammed | Oct 01, 2016 | Kenilworth Avenue G41 3SD Glasgow 156 Scotland | No |
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