SUMSLOWN SERVICE LIMITED

SUMSLOWN SERVICE LIMITED

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

    Company NameSUMSLOWN SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327664
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SUMSLOWN SERVICE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SUMSLOWN SERVICE LIMITED located?

    Registered Office Address
    Vermont House 149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SUMSLOWN SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRESPASS AGENCIES (SWEDEN) LIMITEDJan 23, 2009Jan 23, 2009
    PACIFIC SHELF 1463 LIMITEDJul 12, 2007Jul 12, 2007

    What are the latest accounts for SUMSLOWN SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SUMSLOWN SERVICE LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for SUMSLOWN SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Director's details changed for Mr Afzal Khushi on Dec 13, 2017

    2 pagesCH01

    Director's details changed for Mr Akmal Khushi on Dec 13, 2017

    2 pagesCH01

    Secretary's details changed for Mr Afzal Khushi on Dec 13, 2017

    1 pagesCH03

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Who are the officers of SUMSLOWN SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHUSHI, Afzal
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Secretary
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    BritishDirector37863290001
    KHUSHI, Afzal
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Director
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    ScotlandBritishDirector37863290001
    KHUSHI, Akmal
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    Director
    149 Vermont Street
    Kinning Park
    G41 1LU Glasgow
    Vermont House
    ScotlandBritishDirector523310002
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    900005110001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    900005100001

    Who are the persons with significant control of SUMSLOWN SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afzal Khushi
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    Jul 12, 2016
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Akmal Khushi
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    Jul 12, 2016
    149 Vermont Street
    G41 1LU Glasgow
    Vermont House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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