SHER BROTHERS (AITKENHEAD RD) LTD
Overview
| Company Name | SHER BROTHERS (AITKENHEAD RD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC486821 |
| 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 SHER BROTHERS (AITKENHEAD RD) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHER BROTHERS (AITKENHEAD RD) LTD located?
| Registered Office Address | 246 Flemington Street Springburn G21 4BY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHER BROTHERS (AITKENHEAD RD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHER BROTHERS (AITKENHEAD RD) LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for SHER BROTHERS (AITKENHEAD RD) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Termination of appointment of Waheed Sher as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Rehman Sattar as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Notification of United Holdings Uk Ltd. as a person with significant control on Sep 06, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Kamran Javed as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||
Withdrawal of a person with significant control statement on Sep 11, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Imtiaz Sher as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Naveed Zaffar as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sohail Hayat as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Registered office address changed from 39 Stromness Street Glasgow G5 8HS to 246 Flemington Street Springburn Glasgow G21 4BY on Sep 10, 2024 | 1 pages | AD01 | ||
Appointment of Ms Shahida Ramzan as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Amaan Pervaz Ramzan as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Munawar Hayat as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mahmood Bashir as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Abdul Ghaffar as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Javed Aslam as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tariq Mahmood Ali as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2024 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Munawar Hayat as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 07, 2024 with updates | 8 pages | CS01 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Appointment of Mr Mahmood Bashir as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sohail Hayat as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Who are the officers of SHER BROTHERS (AITKENHEAD RD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAVED, Kamran | Secretary | Flemington Street Springburn G21 4BY Glasgow 246 Scotland | 327044000001 | |||||||
| RAMZAN, Amaan Pervaz | Director | Flemington Street Springburn G21 4BY Glasgow 246 Scotland | Scotland | British | Managing Director | 175671180001 | ||||
| RAMZAN, Shahida | Director | Flemington Street Springburn G21 4BY Glasgow 246 Scotland | United Kingdom | British | Company Director | 631840003 | ||||
| ALI, Iftikhar Amjad | Director | Stromness Street G5 8HS Glasgow 39 Scotland | Scotland | British | Company Director | 104971680001 | ||||
| ALI, Rizwan | Director | Pollokshields G41 4ET Glasgow 41 Sutherland Avenue United Kingdom | Scotland | British | Director | 104971700001 | ||||
| ALI, Tariq Mahmood | Director | Stromness Street G5 8HS Glasgow 39 Scotland | Scotland | British | Company Director | 529810002 | ||||
| ASLAM, Javed | Director | Stromness Street G5 8HS Glasgow 39 Scotland | Scotland | British | Company Director | 196735820001 | ||||
| BASHIR, Mahmood | Director | Stromness Street G5 8HS Glasgow 39 | Scotland | British | Company Director | 312882730001 | ||||
| BASHIR, Mohammed Anwar | Director | Stromness Street G5 8HS Glasgow 39 Scotland | Scotland | British | Company Director | 1397920001 | ||||
| BASHIR, Nazim | Director | Stromness Street G5 8HS Glasgow 39 Scotland | Scotland | British | Company Director | 93388340001 | ||||
| GHAFFAR, Abdul | Director | Stromness Street G5 8HS Glasgow 39 Scotland | Scotland | British | Company Director | 196736020001 | ||||
| HAYAT, Munawar | Director | Stromness Street G5 8HS Glasgow 39 Scotland | Scotland | Indian | Director | 706190002 | ||||
| HAYAT, Sohail | Director | Flemington Street Springburn G21 4BY Glasgow 246 Scotland | United Kingdom | British | Company Director | 312882720001 | ||||
| SATTAR, Abdul | Director | Stromness Street G5 8HS Glasgow 39 Scotland | Scotland | British | Company Director | 184580760001 | ||||
| SATTAR, Mohammed Rehman | Director | Flemington Street Springburn G21 4BY Glasgow 246 Scotland | Scotland | British | Company Director | 288718310001 | ||||
| SHER, Imtiaz | Director | Flemington Street Springburn G21 4BY Glasgow 246 Scotland | Scotland | British | Company Director | 179512410001 | ||||
| SHER, Waheed | Director | Flemington Street Springburn G21 4BY Glasgow 246 Scotland | Scotland | British | Company Director | 72476040001 | ||||
| ZAFFAR, Naveed | Director | Flemington Street Springburn G21 4BY Glasgow 246 Scotland | Scotland | British | Company Director | 196736010001 |
Who are the persons with significant control of SHER BROTHERS (AITKENHEAD RD) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Holdings Uk Ltd. | Sep 06, 2024 | Flemington Street Springburn G21 4BY Glasgow 246 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Munawar Hayat | Jul 06, 2016 | Sherbrooke Avenue G41 4EP Glasgow 38 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SHER BROTHERS (AITKENHEAD RD) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2024 | Sep 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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