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 | 21 Paxton Crescent East Kilbride G74 4GL 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, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SARACEN LICENCE GROCERS LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for SARACEN LICENCE GROCERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hafsa Mohammed as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nasir Ghaus as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Cessation of Hafsa Mohammed as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||
Notification of Nasir Ghaus as a person with significant control on Dec 01, 2025 | 2 pages | PSC01 | ||
Registered office address changed from 156 Kenilworth Avenue Glasgow G41 3SD Scotland to 21 Paxton Crescent East Kilbride Glasgow G74 4GL on Dec 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||
Notification of Hafsa Mohammed as a person with significant control on Oct 01, 2025 | 2 pages | PSC01 | ||
Cessation of Roseina Mohammed as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||
Appointment of Ms Hafsa Mohammed as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roseina Mohammed as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||
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 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| GHAUS, Nasir | Director | Paxton Crescent East Kilbride G74 4GL Glasgow 21 Scotland | Scotland | British | 281949010001 | |||||
| AKHTER, Pervaiz | Secretary | Nithsdale Road G41 5QR Glasgow 181 United Kingdom | British | 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 | 194913830001 | |||||
| AKHTER, Pervaiz | Director | Nithsdale Road G41 5QR Glasgow 181 United Kingdom | Scotland | British | 129924780001 | |||||
| ASIF, Mohammed | Director | Cathcart Road G42 8AA Glasgow 614 | British | 129629540001 | ||||||
| MOHAMMED, Hafsa | Director | Paxton Crescent East Kilbride G74 4GL Glasgow 21 Scotland | Scotland | British | 340985140001 | |||||
| MOHAMMED, Roseina | Director | Kenilworth Avenue G41 3SD Glasgow 156 Scotland | United Kingdom | British | 160462990002 | |||||
| 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 |
|---|---|---|---|
| Mr Nasir Ghaus | Dec 01, 2025 | Paxton Crescent East Kilbride G74 4GL Glasgow 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Hafsa Mohammed | Oct 01, 2025 | Paxton Crescent East Kilbride G74 4GL Glasgow 21 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Roseina Mohammed | Oct 01, 2016 | Kenilworth Avenue G41 3SD Glasgow 156 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