AMBALA GLASGOW LTD

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

    Company NameAMBALA GLASGOW LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC623655
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMBALA GLASGOW LTD?

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

    Where is AMBALA GLASGOW LTD located?

    Registered Office Address
    11 Forth Street
    G41 2SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBALA GLASGOW LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for AMBALA GLASGOW LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2024
    Next Confirmation Statement DueNov 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023
    OverdueYes

    What are the latest filings for AMBALA GLASGOW LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Zaheer Ahmed Akmal as a person with significant control on Jul 31, 2025

    2 pagesPSC01

    Appointment of Mr Zaheer Ahmed Akmal as a director on Jul 31, 2025

    2 pagesAP01

    Termination of appointment of Jamil Ahmed as a director on Jul 31, 2025

    1 pagesTM01

    Cessation of Jamil Ahmed as a person with significant control on Jul 31, 2025

    1 pagesPSC07

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 16, 2023 with updates

    4 pagesCS01

    Cessation of Zaheer Ahmed Akmal as a person with significant control on Nov 15, 2023

    1 pagesPSC07

    Notification of Jamil Ahmed as a person with significant control on Nov 15, 2023

    2 pagesPSC01

    Withdraw the company strike off application

    1 pagesDS02

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Termination of appointment of Zaheer Ahmed Akmal as a director on Nov 15, 2023

    1 pagesTM01

    Appointment of Mr Jamil Ahmed as a director on Nov 15, 2023

    2 pagesAP01

    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

    1 pagesDS01

    Confirmation statement made on Aug 29, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Notification of Zaheer Ahmed Akmal as a person with significant control on Aug 29, 2022

    2 pagesPSC01

    Appointment of Mr Zaheer Ahmed Akmal as a director on Aug 29, 2022

    2 pagesAP01

    Termination of appointment of Jamil Ahmed as a director on Aug 28, 2022

    1 pagesTM01

    Cessation of Jamil Ahmed as a person with significant control on Aug 29, 2022

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of AMBALA GLASGOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKMAL, Zaheer Ahmed
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Director
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    ScotlandBritish232270840001
    AHMED, Jamil
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Director
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    United KingdomPakistani100576240001
    AHMED, Jamil
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Director
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    United KingdomPakistani100576240001
    AKMAL, Zaheer Ahmed
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Director
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    ScotlandBritish232270840001
    GUTI, Ionut Sandu
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Director
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    ScotlandRomanian256117320001

    Who are the persons with significant control of AMBALA GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zaheer Ahmed Akmal
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Jul 31, 2025
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    No
    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.
    Mr Jamil Ahmed
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Nov 15, 2023
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Yes
    Nationality: Pakistani
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Zaheer Ahmed Akmal
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Aug 29, 2022
    Forth Street
    G41 2SP Glasgow
    11
    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 Jamil Ahmed
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Oct 01, 2019
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Yes
    Nationality: Pakistani
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ionut Sandu Guti
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Mar 08, 2019
    Forth Street
    G41 2SP Glasgow
    11
    Scotland
    Yes
    Nationality: Romanian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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