YASUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYASUR LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC318577
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YASUR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YASUR LIMITED located?

    Registered Office Address
    119 Terregles Crescent
    G41 4BT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YASUR LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for YASUR LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 10, 2024
    Next Confirmation Statement DueMar 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2023
    OverdueYes

    What are the latest filings for YASUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of a director

    1 pagesTM01

    Notification of Yahya Rizwan Alam as a person with significant control on Sep 21, 2024

    2 pagesPSC01

    Cessation of Aftab Alam as a person with significant control on Sep 20, 2024

    1 pagesPSC07

    Appointment of Mr Yahya Rizwan Alam as a director on Sep 20, 2024

    2 pagesAP01

    Termination of appointment of Yahya Rizwan Alam as a secretary on Sep 20, 2024

    1 pagesTM02

    Termination of appointment of Usman Alam as a director on Sep 15, 2024

    1 pagesTM01

    Registered office address changed from The Stables Unit 1 21-25 Carlton Court Glasgow G5 9JP Scotland to 119 Terregles Crescent Glasgow G41 4BT on Aug 31, 2024

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 2nd Floor 129 Nelson Street Glasgow G5 8DZ to The Stables Unit 1 21-25 Carlton Court Glasgow G5 9JP on Jun 07, 2023

    1 pagesAD01

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Termination of appointment of Aftab Alam as a director on Aug 01, 2022

    1 pagesTM01

    Appointment of Mr Yahya Rizwan Alam as a secretary on Aug 01, 2022

    2 pagesAP03

    Appointment of Mr Usman Alam as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Razia Bibi Alam as a secretary on Aug 01, 2022

    1 pagesTM02

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Notification of Aftab Alam as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of YASUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAM, Yahya Rizwan
    Terregles Crescent
    G41 4BT Glasgow
    119 Terregles Crescent
    Scotland
    Director
    Terregles Crescent
    G41 4BT Glasgow
    119 Terregles Crescent
    Scotland
    ScotlandBritishDirector238018750001
    ALAM, Razia Bibi
    119 Terregles Crescent
    G41 4BT Glasgow
    Secretary
    119 Terregles Crescent
    G41 4BT Glasgow
    BritishCo Secretary85295620002
    ALAM, Yahya Rizwan
    Terregles Crescent
    G41 4BT Glasgow
    119
    Scotland
    Secretary
    Terregles Crescent
    G41 4BT Glasgow
    119
    Scotland
    299478000001
    A F T COMPANY SECRETARIES LTD
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    Secretary
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    97305820002
    ALAM, Aftab
    119 Terregles Crescent
    G41 4BT Glasgow
    Director
    119 Terregles Crescent
    G41 4BT Glasgow
    ScotlandBritishCo Director110569010001
    ALAM, Usman
    Terregles Crescent
    G41 4BT Glasgow
    119
    Scotland
    Director
    Terregles Crescent
    G41 4BT Glasgow
    119
    Scotland
    ScotlandBritishDirector299477970001
    AFT COMPANY DIRECTORS LIMITED
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    Director
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    100647010001

    Who are the persons with significant control of YASUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yahya Rizwan Alam
    Terregles Crescent
    G41 4BT Glasgow
    119
    Scotland
    Sep 21, 2024
    Terregles Crescent
    G41 4BT Glasgow
    119
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Aftab Alam
    Terregles Crescent
    G41 4BT Glasgow
    119
    Apr 06, 2016
    Terregles Crescent
    G41 4BT Glasgow
    119
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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