PJGH LIMITED

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

    Company NamePJGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC537722
    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 PJGH LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is PJGH LIMITED located?

    Registered Office Address
    273 Duke Street
    G31 1HX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for PJGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Director's details changed for Mr Mohammad Iftikhar Haidar on Apr 15, 2020

    2 pagesCH01

    Change of details for Mr Mohammad Iftikhar Haidar as a person with significant control on Apr 15, 2020

    2 pagesPSC04

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Mr Mohammed Zulfiqar Haidar on Apr 09, 2020

    1 pagesCH03

    Director's details changed for Mr Mohammed Iftikhar Haidar on Apr 09, 2020

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 12, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 273 Duke Street Glasgow G31 1HX on Mar 06, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Notification of Mohammad Zulfiqar Haidar as a person with significant control on Jun 13, 2016

    2 pagesPSC01

    Notification of Mohammad Iftikhar Haidar as a person with significant control on Jun 13, 2016

    2 pagesPSC01

    Secretary's details changed for Mr Mohammed Zulfiqar Haidar on Feb 28, 2017

    1 pagesCH03

    Director's details changed for Mr Mohammed Iftikhar Haidar on Feb 28, 2017

    2 pagesCH01

    Director's details changed for Mr Mohammad Zulfiqar Haidar on Feb 28, 2017

    2 pagesCH01

    Registered office address changed from Suite 2/1, City Wall House 32 Eastwood Avenue Shawlands Glasgow G41 3NS Scotland to Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Feb 28, 2017

    1 pagesAD01

    Who are the officers of PJGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIDAR, Mohammad Zulfiqar
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    Secretary
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    209006580002
    HAIDAR, Mohammad Iftikhar
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    Director
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    ScotlandBritish113048720006
    HAIDAR, Mohammad Zulfiqar
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    Director
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    United KingdomBritish97639430002

    Who are the persons with significant control of PJGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Zulfiqar Haidar
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    Jun 13, 2016
    Duke Street
    G31 1HX Glasgow
    273
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Iftikhar Haidar
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    Jun 13, 2016
    Duke Street
    G31 1HX Glasgow
    273
    Scotland
    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.

    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