GREAT WESTERN ROAD LTD

GREAT WESTERN ROAD LTD

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

    Company NameGREAT WESTERN ROAD LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC413847
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GREAT WESTERN ROAD LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GREAT WESTERN ROAD LTD located?

    Registered Office Address
    625 Great Western Road
    G12 8RE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT WESTERN ROAD LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for GREAT WESTERN ROAD LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 09, 2024
    Next Confirmation Statement DueJun 23, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2023
    OverdueYes

    What are the latest filings for GREAT WESTERN ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Farooq Siddique as a director on Oct 28, 2023

    1 pagesTM01

    Termination of appointment of Rehana Siddique as a director on Oct 28, 2023

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Marek Bogdan Zakonski as a person with significant control on Oct 28, 2023

    2 pagesPSC01

    Appointment of Mr Marek Bogdan Zakonski as a director on Oct 28, 2023

    2 pagesAP01

    Cessation of Rehana Siddique as a person with significant control on Oct 28, 2023

    1 pagesPSC07

    Termination of appointment of Farooque Siddique as a secretary on Oct 28, 2023

    1 pagesTM02

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Who are the officers of GREAT WESTERN ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAKONSKI, Marek Bogdan
    St. Andrews Road
    G41 1PD Glasgow
    217
    Scotland
    Director
    St. Andrews Road
    G41 1PD Glasgow
    217
    Scotland
    ScotlandPolish316858840001
    SIDDIQUE, Farooque
    Blackhouse Avenue
    Newton Mearns
    G77 5HU Glasgow
    27
    Scotland
    Secretary
    Blackhouse Avenue
    Newton Mearns
    G77 5HU Glasgow
    27
    Scotland
    165611600001
    SIDDIQUE, Farooq
    Blackhouse Avenue
    Newton Mearns
    G77 5HU Glasgow
    27
    Scotland
    Director
    Blackhouse Avenue
    Newton Mearns
    G77 5HU Glasgow
    27
    Scotland
    ScotlandBritish165573850002
    SIDDIQUE, Rehana
    Blackhouse Avenue
    Newton Mearns
    G77 5HU Glasgow
    27
    Scotland
    Director
    Blackhouse Avenue
    Newton Mearns
    G77 5HU Glasgow
    27
    Scotland
    ScotlandBritish121678540002

    Who are the persons with significant control of GREAT WESTERN ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marek Bogdan Zakonski
    St. Andrews Road
    G41 1PD Glasgow
    217
    Scotland
    Oct 28, 2023
    St. Andrews Road
    G41 1PD Glasgow
    217
    Scotland
    No
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rehana Siddique
    27 Blackhouse Avenue
    Newton Mearns
    G77 5HU Glasgow
    27
    Scotland
    Nov 01, 2016
    27 Blackhouse Avenue
    Newton Mearns
    G77 5HU Glasgow
    27
    Scotland
    Yes
    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