ALISHA ENTERPRISES (SCOTLAND) LIMITED
Overview
| Company Name | ALISHA ENTERPRISES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC409358 |
| 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 ALISHA ENTERPRISES (SCOTLAND) LIMITED?
- Retail sale of mobile telephones (47421) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALISHA ENTERPRISES (SCOTLAND) LIMITED located?
| Registered Office Address | The Stables Unit 01 21 - 25 Carlton Court G5 9JP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALISHA ENTERPRISES (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2022 |
| Next Accounts Due On | Jul 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for ALISHA ENTERPRISES (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 16, 2023 |
| Next Confirmation Statement Due | Sep 30, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2022 |
| Overdue | Yes |
What are the latest filings for ALISHA ENTERPRISES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Asif Iqbal as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohammed Iqbal Nazir as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 129 Nelson Street 2nd Floor Glasgow G5 8DZ Scotland to The Stables Unit 01 21 - 25 Carlton Court Glasgow G5 9JP on May 25, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Appointment of Mr Asif Iqbal as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from C/O F a Siddiqui & Co 115 Bath Street Glasgow G2 2SZ to 129 Nelson Street 2nd Floor Glasgow G5 8DZ on Jul 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALISHA ENTERPRISES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAZIR, Mohammed Iqbal | Secretary | Springbank Crescent Carfin ML1 4FW Motherwell 19 Scotland | 170942770001 | |||||||
| IQBAL, Asif | Director | Springbank Crescent Carfin ML1 4FW Motherwell 19 Scotland | Scotland | British | 75172560004 | |||||
| IQBAL, Asif | Director | Springbank Crescent ML1 4FW Motherwell 19 Lanarkshire United Kingdom | Scotland | British | 75172560004 | |||||
| NAZIR, Mohammed Iqbal | Director | Springbank Crescent Carfin ML1 4FW Motherwell 19 Scotland | Scotland | British | 170942450001 |
Who are the persons with significant control of ALISHA ENTERPRISES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohammed Iqbal Nazir | Apr 06, 2016 | Springbank Crescent Carfin ML1 4FW Motherwell 19 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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