UMAH INVESTMENTS LIMITED
Overview
| Company Name | UMAH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC355129 |
| 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 UMAH INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UMAH INVESTMENTS LIMITED located?
| Registered Office Address | C/O F A Siddiqui & Co 2nd Floor 129 Nelson Street G5 8DZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UMAH INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2022 |
| Next Accounts Due On | Nov 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2021 |
What is the status of the latest confirmation statement for UMAH INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2023 |
| Next Confirmation Statement Due | Mar 03, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2022 |
| Overdue | Yes |
What are the latest filings for UMAH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from C/O F a Siddiqui & Co 115 Bath Street Glasgow G2 2SZ to C/O F a Siddiqui & Co 2nd Floor 129 Nelson Street Glasgow G5 8DZ on Jul 17, 2018 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Farooq Siddique as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elyas Khamisha as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UMAH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDDIQUE, Farooq | Director | Blackhouse Avenue Newton Mearns G77 5HU Glasgow 27 United Kingdom | Scotland | British | Company Director | 124982480002 | ||||
| SIDDIQUE, Rehana | Secretary | Flat 1/2 217 St. Andrews Road G41 1PD Glasgow | British | Company Director | 121678540001 | |||||
| AFT SECRETARIES LIMITED | Secretary | 49 Hydepark Street G3 8BW Glasgow Acorn House | 128158620001 | |||||||
| KHAMISHA, Elyas | Director | Old Castle Road G44 5TW Glasgow 154 Scotland | Scotland | British | Company Director | 865780001 | ||||
| SIDDIQUE, Farooq | Director | Flat 1/2 217 St. Andrews Road G41 1PD Glasgow | Scotland | British | Company Director | 124982480001 | ||||
| SIDDIQUI, Farhaj-Uddin Ahmad | Director | 36 Birkdale Crescent Westerwood G68 0JZ Glasgow Lanarkshire | Scotland | British | Director | 69739190003 |
Who are the persons with significant control of UMAH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Farooq Siddique | Nov 01, 2016 | 2nd Floor 129 Nelson Street G5 8DZ Glasgow C/O F A Siddiqui & Co Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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