GWR ASSOCIATES LIMITED

Overview

Company Name	GWR ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC508510
Jurisdiction	Scotland
Date of Creation	Jun 16, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GWR ASSOCIATES LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GWR ASSOCIATES 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 GWR ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GWR ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for GWR ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

May 31, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 29, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

May 16, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2024	Change of details for Mr Farooq Siddique as a person with significant control on May 22, 2024	2 pages	PSC04

Mar 15, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Feb 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jan 31, 2024	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Sep 14, 2023	Change of details for Mr Farooq Siddique as a person with significant control on Sep 01, 2023	2 pages	PSC04

Sep 12, 2023	Appointment of Mr Mohammed Farooq Siddique as a director on Jul 01, 2023	2 pages	AP01

Aug 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2023	Registered office address changed from 2nd Floor 129 Nelson Street Glasgow G5 8DZ Scotland to The Stables Unit 01 21-25 Carlton Court Glasgow G5 9JP on May 31, 2023	1 pages	AD01

May 17, 2023	Notification of Rehana Siddique as a person with significant control on May 01, 2023	2 pages	PSC01

Apr 06, 2023	Termination of appointment of Mohammed Farooq Siddique as a director on Mar 01, 2023	1 pages	TM01

Mar 09, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Dec 21, 2022	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 31, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GWR ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIDDIQUE, Mohammed Farooq Unit 01 21-25 Carlton Court G5 9JP Glasgow The Stables Scotland	Jul 01, 2023		Director	Unit 01 21-25 Carlton Court G5 9JP Glasgow The Stables Scotland	Scotland	British	1969-10	206372900001
SIDDIQUE, Rehana Blackhouse Avenue Newton Mearns G77 5HU Glasgow 27 Scotland	Jun 16, 2015		Director	Blackhouse Avenue Newton Mearns G77 5HU Glasgow 27 Scotland	Scotland	British	1971-6	121678540002
MAHMOOD, Zahid Black House Avenue G77 5HU Glasgow 27 United Kingdom	Jun 16, 2015	Jun 16, 2015	Director	Black House Avenue G77 5HU Glasgow 27 United Kingdom	Scotland	British	1965-9	192317690001
SIDDIQUE, Mohammed Farooq Blackhouse Avenue Newton Mearns G77 5HU Glasgow 27 Scotland	Mar 21, 2016	Mar 01, 2023	Director	Blackhouse Avenue Newton Mearns G77 5HU Glasgow 27 Scotland	Scotland	British	1969-10	206372900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GWR ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rehana Siddique Unit 01 21-25 Carlton Court G5 9JP Glasgow The Stables Scotland	May 01, 2023	Unit 01 21-25 Carlton Court G5 9JP Glasgow The Stables Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mohammed Farooq Siddique Unit 01 21-25 Carlton Court G5 9JP Glasgow The Stables Scotland	Apr 06, 2016	Unit 01 21-25 Carlton Court G5 9JP Glasgow The Stables 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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