IJAZ AND SONS LTD

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

    Company NameIJAZ AND SONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC510486
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IJAZ AND SONS LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IJAZ AND SONS LTD located?

    Registered Office Address
    1 Blackchapel Close
    EH15 3SJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IJAZ AND SONS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for IJAZ AND SONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 53 Nicolson Street Edinburgh EH8 9BZ Scotland to 1 Blackchapel Close Edinburgh EH15 3SJ on Sep 17, 2021

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 17, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ijaz Nazir as a director on Jul 21, 2020

    1 pagesTM01

    Termination of appointment of Najma Nasreen as a secretary on Jul 21, 2020

    1 pagesTM02

    Cessation of Ijaz Nazir as a person with significant control on Jul 21, 2020

    1 pagesPSC07

    Notification of Najma Nasreen as a person with significant control on Jul 21, 2020

    2 pagesPSC01

    Appointment of Mrs Najma Nasreen as a director on Jul 21, 2020

    2 pagesAP01

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Who are the officers of IJAZ AND SONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASREEN, Najma
    Blackchapel Close
    EH15 3SJ Edinburgh
    1
    Scotland
    Director
    Blackchapel Close
    EH15 3SJ Edinburgh
    1
    Scotland
    ScotlandBritish272306210001
    NASREEN, Najma
    Nicolson Street
    EH8 9BZ Edinburgh
    53
    Scotland
    Secretary
    Nicolson Street
    EH8 9BZ Edinburgh
    53
    Scotland
    199252410001
    NAZIR, Ijaz
    Nicolson Street
    EH8 9BZ Edinburgh
    53
    Scotland
    Director
    Nicolson Street
    EH8 9BZ Edinburgh
    53
    Scotland
    ScotlandBritish99643040001

    Who are the persons with significant control of IJAZ AND SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Najma Nasreen
    Blackchapel Close
    EH15 3SJ Edinburgh
    1
    Scotland
    Jul 21, 2020
    Blackchapel Close
    EH15 3SJ Edinburgh
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ijaz Nazir
    Nicolson Street
    EH8 9BZ Edinburgh
    53
    Scotland
    Jul 27, 2016
    Nicolson Street
    EH8 9BZ Edinburgh
    53
    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