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SILVER SATTAR BOTHWELL LTD

SILVER SATTAR BOTHWELL LTD

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

    • Overview

    Company NameSILVER SATTAR BOTHWELL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC535640
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SILVER SATTAR BOTHWELL LTD?

    • Development of building projects (41100) / Construction

    Where is SILVER SATTAR BOTHWELL LTD located?

    Registered Office Address
    29 Brandon Street
    ML3 6DA Hamilton
    South Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER SATTAR BOTHWELL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What is the status of the latest confirmation statement for SILVER SATTAR BOTHWELL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 04, 2023
    Next Confirmation Statement DueAug 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2022
    OverdueYes

    What are the latest filings for SILVER SATTAR BOTHWELL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Cessation of Naeem Amer Sattar as a person with significant control on Aug 04, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 04, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Naeem Amer Sattar as a director on Aug 04, 2020

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Change of details for Mr Naeem Amer Sattar as a person with significant control on Mar 11, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 12, 2020 with updates

    		4 pagesCS01

    Notification of Naeem Sattar as a person with significant control on Mar 11, 2020

    		2 pagesPSC01

    Termination of appointment of Abdul Sattar as a director on Mar 11, 2020

    		1 pagesTM01

    Cessation of Abdul Sattar as a person with significant control on Mar 11, 2020

    		1 pagesPSC07

    Appointment of Mr Naeem Amer Sattar as a director on Mar 11, 2020

    		2 pagesAP01

    Confirmation statement made on May 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Notification of Hamida Sattar as a person with significant control on May 17, 2016

    		2 pagesPSC01

    Notification of Abdul Sattar as a person with significant control on May 17, 2016

    		2 pagesPSC01

    Confirmation statement made on May 16, 2017 with updates

    		4 pagesCS01

    Registration of charge SC5356400001, created on Dec 22, 2016

    		22 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01
    incorporationMay 17, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SILVER SATTAR BOTHWELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SATTAR, Hamida
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		United KingdomBritish36293510001
    SATTAR, Abdul
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		United KingdomBritish114066160001
    SATTAR, Naeem Amer
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Director
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		ScotlandBritish229185670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVER SATTAR BOTHWELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naeem Amer Sattar
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Mar 11, 2020
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		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.
    • 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, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Abdul Sattar
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		May 17, 2016
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Hamida Sattar
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		May 17, 2016
    ML3 6DA Hamilton
    29 Brandon Street
    South Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds 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.
    • license: CC0