GAMBAT RETAIL LIMITED

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

    Company NameGAMBAT RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC439895
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GAMBAT RETAIL LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GAMBAT RETAIL LIMITED located?

    Registered Office Address
    South Carbrain Road South Carbrain Road
    Cumbernauld
    G67 2PL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMBAT RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for GAMBAT RETAIL LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for GAMBAT RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Muhammad Ashraf as a person with significant control on Jul 14, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 16, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Mohammed Ashraf on Apr 16, 2025

    2 pagesCH01

    Change of details for Mr Mohammed Ashraf as a person with significant control on Apr 16, 2025

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Who are the officers of GAMBAT RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHRAF, Muhammad
    Cumbernauld
    G67 2PL Glasgow
    South Carbrain Road
    United Kingdom
    Director
    Cumbernauld
    G67 2PL Glasgow
    South Carbrain Road
    United Kingdom
    United KingdomBritish174839610002

    Who are the persons with significant control of GAMBAT RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Ashraf
    South Carbrain Road
    Cumbernauld
    G67 2PL Glasgow
    South Carbrain Road
    Jul 01, 2016
    South Carbrain Road
    Cumbernauld
    G67 2PL Glasgow
    South Carbrain Road
    No
    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.

    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