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M&A SCOT LTD

M&A SCOT LTD

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

    • Overview

    Company NameM&A SCOT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC678077
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M&A SCOT LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is M&A SCOT LTD located?

    Registered Office Address
    19 The Foregate
    KA1 1LU Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M&A SCOT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for M&A SCOT LTD?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for M&A SCOT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    		4 pagesCS01

    Notification of Shakil Ahmed as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Cessation of Muzamil Ahmed as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Appointment of Mr Shakil Ahmed as a director on Jul 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 53 High Street Glasgow Lanarkshire G1 1LX Scotland to 19 the Foregate Kilmarnock KA1 1LU on Dec 10, 2020

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2020

    Statement of capital on Oct 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of M&A SCOT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Muzamil
    High Street
    G1 1LX Glasgow
    53
    Lanarkshire
    United Kingdom
    		Director
    High Street
    G1 1LX Glasgow
    53
    Lanarkshire
    United Kingdom
    		United KingdomBritish176444300001
    AHMED, Shakil
    The Foregate
    KA1 1LU Kilmarnock
    19
    Scotland
    		Director
    The Foregate
    KA1 1LU Kilmarnock
    19
    Scotland
    		ScotlandBritish81046280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&A SCOT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shakil Ahmed
    The Foregate
    KA1 1LU Kilmarnock
    19
    Scotland
    		Jul 01, 2022
    The Foregate
    KA1 1LU Kilmarnock
    19
    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.
    Mr Muzamil Ahmed
    High Street
    G1 1LX Glasgow
    53
    United Kingdom
    		Oct 20, 2020
    High Street
    G1 1LX Glasgow
    53
    United Kingdom
    		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.
    • 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.
    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