NAGA SUPPLY SERVICES LTD

NAGA SUPPLY SERVICES LTD

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

    Company NameNAGA SUPPLY SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC605282
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NAGA SUPPLY SERVICES LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is NAGA SUPPLY SERVICES LTD located?

    Registered Office Address
    48 West George St Clyde Offices
    West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NAGA SUPPLY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    NAGA RETAIL LIMITEDAug 14, 2018Aug 14, 2018

    What are the latest accounts for NAGA SUPPLY SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for NAGA SUPPLY SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for NAGA SUPPLY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    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

    Termination of appointment of Kerry Lorraine Geary as a director on Jan 27, 2025

    1 pagesTM01

    Cessation of Kerry Lorraine Geary as a person with significant control on Jan 27, 2025

    1 pagesPSC07

    Notification of Nikhil Kanubhai Patel as a person with significant control on Jan 27, 2025

    2 pagesPSC01

    Director's details changed for Ms Kanubhai Kanubhai Patel on Jan 27, 2025

    2 pagesCH01

    Appointment of Ms Kanubhai Kanubhai Patel as a director on Jan 27, 2025

    2 pagesAP01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 4/1 91 Mitchell Street Glasgow G1 3LN Scotland to 48 West George St Clyde Offices West George Street Glasgow G2 1BP on Jan 10, 2025

    1 pagesAD01

    Change of details for Ms Kelly Geary as a person with significant control on Sep 23, 2024

    2 pagesPSC04

    Cessation of Ross Patrick Thomson as a person with significant control on Aug 03, 2024

    1 pagesPSC07

    Notification of Kelly Geary as a person with significant control on Aug 01, 2024

    2 pagesPSC01

    Termination of appointment of Ross Patrick Thomson as a director on Aug 02, 2024

    1 pagesTM01

    Appointment of Mrs Kerry Lorraine Geary as a director on Aug 01, 2024

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Certificate of change of name

    Company name changed naga retail LIMITED\certificate issued on 30/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2024

    RES15

    Confirmation statement made on Jan 24, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Jan 15, 2024 with updates

    3 pagesCS01

    Cessation of Leah Kelly as a person with significant control on Aug 01, 2023

    1 pagesPSC07

    Termination of appointment of Leah Louise Kelly as a director on Jul 15, 2023

    1 pagesTM01

    Appointment of Miss Leah Louise Kelly as a director on Jun 24, 2023

    2 pagesAP01

    Notification of Leah Kelly as a person with significant control on Jun 24, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Who are the officers of NAGA SUPPLY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nikhil Kanubhai
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    Director
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    IndiaIndianDirector333718210002
    GEARY, Kerry Lorraine
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    Director
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    United KingdomBritishDirector326157660001
    KELLY, Leah Louise
    91 Mitchell Street
    G1 3LN Glasgow
    4/1
    Scotland
    Director
    91 Mitchell Street
    G1 3LN Glasgow
    4/1
    Scotland
    United KingdomBritishCommercial Director220680890001
    THOMSON, Ross Patrick
    91 Mitchell Street
    G1 3LN Glasgow
    4/1
    Scotland
    Director
    91 Mitchell Street
    G1 3LN Glasgow
    4/1
    Scotland
    ScotlandBritishDirector185804300003

    Who are the persons with significant control of NAGA SUPPLY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nikhil Kanubhai Patel
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    Jan 27, 2025
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Kerry Lorraine Geary
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    Aug 01, 2024
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48 West George St
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Leah Kelly
    91 Mitchell Street
    G1 3LN Glasgow
    4/1
    Scotland
    Jun 24, 2023
    91 Mitchell Street
    G1 3LN Glasgow
    4/1
    Scotland
    Yes
    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 Ross Patrick Thomson
    Mitchell Street
    G1 3LN Glasgow
    4/1 91
    Scotland
    Aug 14, 2018
    Mitchell Street
    G1 3LN Glasgow
    4/1 91
    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.

    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