EASTERN FOODS (SCOTLAND) LTD

EASTERN FOODS (SCOTLAND) LTD

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

    Company NameEASTERN FOODS (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393911
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EASTERN FOODS (SCOTLAND) LTD?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EASTERN FOODS (SCOTLAND) LTD located?

    Registered Office Address
    Apex House
    65a Berkeley Street
    G3 7DX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERN FOODS (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for EASTERN FOODS (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for EASTERN FOODS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    4 pagesCS01

    Termination of appointment of Muhammad Adrees as a director on Nov 04, 2024

    1 pagesTM01

    Cessation of Fatima Mukhtar as a person with significant control on Nov 04, 2024

    1 pagesPSC07

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Notification of Fatima Mukhtar as a person with significant control on Nov 13, 2023

    2 pagesPSC01

    Change of details for Mr Ahmer Munir as a person with significant control on Nov 13, 2023

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Registered office address changed from C/O Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL to Apex House 65a Berkeley Street Glasgow G3 7DX on Oct 31, 2022

    1 pagesAD01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2021

    13 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    12 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Who are the officers of EASTERN FOODS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNIR, Ahmer
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    Director
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    ScotlandBritishDirector159406360002
    MUNIR, Ahmer
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Lanarkshire
    Scotland
    Secretary
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Lanarkshire
    Scotland
    British159406450001
    ADREES, Muhammad
    Fruit Market
    Blochairn Road
    G21 2SJ Glasgow
    Stance B8
    Scotland
    Director
    Fruit Market
    Blochairn Road
    G21 2SJ Glasgow
    Stance B8
    Scotland
    ScotlandBritishWorking Director190094210001
    MUNIR, Ahmer
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Lanarkshire
    Scotland
    Director
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Lanarkshire
    Scotland
    ScotlandBritishWorking Director159406360002
    MUNIR, Mohammed
    Fruit Market
    Blochairn Road
    G21 2SJ Glasgow
    Stance B8
    Scotland
    Director
    Fruit Market
    Blochairn Road
    G21 2SJ Glasgow
    Stance B8
    Scotland
    ScotlandBritishNone198623480001
    MUNIR, Syra
    130 Blochairn Road
    G21 2DU Glasgow
    E2 Stance
    U.K.
    Director
    130 Blochairn Road
    G21 2DU Glasgow
    E2 Stance
    U.K.
    ScotlandBritishNone159406040001
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent154572300001

    Who are the persons with significant control of EASTERN FOODS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fatima Mukhtar
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    Nov 13, 2023
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ahmer Munir
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    Jun 04, 2018
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Munir
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    Jun 01, 2017
    Oss Quadrant
    ML1 2NY Motherwell
    5
    Scotland
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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