SETHI MOTORS LIMITED

Overview

Company Name	SETHI MOTORS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC585150
Jurisdiction	Scotland
Date of Creation	Jan 09, 2018

Summary

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

What is the purpose of SETHI MOTORS LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SETHI MOTORS LIMITED located?

Registered Office Address	51 Westmuir Street G31 5EL Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SETHI MOTORS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for SETHI MOTORS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 22, 2024
Next Confirmation Statement Due	Apr 05, 2024
Next Confirmation Statement Made Up To	Mar 22, 2023
Overdue	Yes

What are the latest filings for SETHI MOTORS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Termination of appointment of Farhan Niaz Khan as a director on Jan 01, 2024	1 pages	TM01

Oct 07, 2025	Cessation of Farhan Niaz Khan as a person with significant control on Jan 01, 2024	1 pages	PSC07

Jul 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 11, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 17, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 16, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Jun 07, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 22, 2021 with updates	4 pages	CS01

Mar 22, 2021	Termination of appointment of Amir Shahzad Awan as a director on Nov 01, 2020	1 pages	TM01

Mar 22, 2021	Cessation of Amir Shahzad Awan as a person with significant control on Nov 01, 2020	1 pages	PSC07

Mar 22, 2021	Notification of Farhan Niaz Khan as a person with significant control on Nov 01, 2020	2 pages	PSC01

Mar 22, 2021	Appointment of Mr Farhan Niaz Khan as a director on Sep 10, 2020	2 pages	AP01

Dec 28, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 17, 2020	Confirmation statement made on Oct 17, 2020 with updates	4 pages	CS01

Oct 17, 2020	Termination of appointment of Farhan Niaz Khan as a director on Sep 01, 2020	1 pages	TM01

Oct 17, 2020	Cessation of Siddrah Nawaz as a person with significant control on Sep 01, 2020	1 pages	PSC07

Oct 17, 2020	Notification of Amir Shahzad Awan as a person with significant control on Sep 01, 2020	2 pages	PSC01

Oct 17, 2020	Appointment of Mr Amir Shahzad Awan as a director on Sep 01, 2020	2 pages	AP01

Sep 23, 2020	Registered office address changed from 100 Broad Street Glasgow G40 2BA Scotland to 51 Westmuir Street Glasgow G31 5EL on Sep 23, 2020	1 pages	AD01

Jan 15, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Micro company accounts made up to Dec 31, 2018	2 pages	AA

View All Filings

Who are the officers of SETHI MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AWAN, Amir Shahzad Westmuir Street G31 5EL Glasgow 51 Scotland	Sep 01, 2020	Nov 01, 2020	Director	Westmuir Street G31 5EL Glasgow 51 Scotland	Scotland	Irish	1979-7	Director	275497030001
KHAN, Farhan Niaz Westmuir Street G31 5EL Glasgow 51 Scotland	Sep 10, 2020	Jan 01, 2024	Director	Westmuir Street G31 5EL Glasgow 51 Scotland	Scotland	British	1977-11	Director	153319210001
KHAN, Farhan Niaz Westmuir Street G31 5EL Glasgow 51 Scotland	May 09, 2019	Sep 01, 2020	Director	Westmuir Street G31 5EL Glasgow 51 Scotland	Scotland	British	1977-11	Director	153319210001
NAWAZ, Siddrah Broad Street G40 2BA Glasgow 100 Scotland	Jan 09, 2018	May 08, 2019	Director	Broad Street G40 2BA Glasgow 100 Scotland	United Kingdom	British	1981-11	Director	241816640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SETHI MOTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Farhan Niaz Khan Westmuir Street G31 5EL Glasgow 51 Scotland	Nov 01, 2020	Westmuir Street G31 5EL Glasgow 51 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 Amir Shahzad Awan Westmuir Street G31 5EL Glasgow 51 Scotland	Sep 01, 2020	Westmuir Street G31 5EL Glasgow 51 Scotland	Yes
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Siddrah Nawaz Broad Street G40 2BA Glasgow 100 Scotland	Jan 09, 2018	Broad Street G40 2BA Glasgow 100 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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