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SHIMLA LIMITED

SHIMLA LIMITED

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

    • Overview

    Company NameSHIMLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324628
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHIMLA LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SHIMLA LIMITED located?

    Registered Office Address
    Shamoli Restaurant
    105 High Street
    EH1 1SG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIMLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for SHIMLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Director's details changed for Mr Sharif Iftekhar on Feb 23, 2024

    		2 pagesCH01

    Director's details changed for Mrs Shunaban Bibi on Feb 23, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Jaynal Miah as a director on Apr 01, 2017

    		2 pagesTM01

    Termination of appointment of Jaynal Miah as a director on Apr 01, 2017

    		1 pagesTM01

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

    		8 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHIMLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAH, Mothosir
    20 Huntingdon Place
    EH7 4AX Edinburgh
    		Secretary
    20 Huntingdon Place
    EH7 4AX Edinburgh
    		British74292560001
    BIBI, Shunaban
    Pilrig Heights
    EH6 5AB Edinburgh
    21
    Scotland
    		Director
    Pilrig Heights
    EH6 5AB Edinburgh
    21
    Scotland
    		United KingdomBritish121856660002
    IFTEKHAR, Sharif
    Pilrig Heights
    EH6 5AB Edinburgh
    21
    Scotland
    		Director
    Pilrig Heights
    EH6 5AB Edinburgh
    21
    Scotland
    		ScotlandBritish121856650002
    MIAH, Mothosir
    20 Huntingdon Place
    EH7 4AX Edinburgh
    		Director
    20 Huntingdon Place
    EH7 4AX Edinburgh
    		ScotlandBritish74292560001
    MIAH, Jaynal
    20 Huntingdon Place
    EH7 4AX Edinburgh
    		Director
    20 Huntingdon Place
    EH7 4AX Edinburgh
    		United KingdomBritish74292600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIMLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mothosir Miah
    105 High Street
    EH1 1SG Edinburgh
    Shamoli Restaurant
    		Apr 01, 2017
    105 High Street
    EH1 1SG Edinburgh
    Shamoli Restaurant
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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