THE ALBATROSS MARKET LTD

THE ALBATROSS MARKET LTD

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

    Company NameTHE ALBATROSS MARKET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704830
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE ALBATROSS MARKET 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 THE ALBATROSS MARKET LTD located?

    Registered Office Address
    54 Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ALBATROSS MARKET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE ALBATROSS MARKET LTD?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for THE ALBATROSS MARKET LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Faiz Ahmad Faizi on Nov 16, 2023

    2 pagesCH01

    Notification of Faiz Ahmad Faizi as a person with significant control on Nov 16, 2023

    2 pagesPSC01

    Cessation of Ghulam Sarwar as a person with significant control on Nov 10, 2023

    1 pagesPSC07

    Termination of appointment of Ghulam Sarwar as a director on Nov 10, 2023

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 21, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Faiz Ahmad Faizi as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Muhammad Nouman as a director on Mar 31, 2023

    1 pagesTM01

    Cessation of Irshad Ahmed as a person with significant control on Jan 31, 2023

    1 pagesPSC07

    Termination of appointment of Irshad Ahmed as a director on Jan 01, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Muhammad Nouman as a director on Jun 21, 2022

    2 pagesAP01

    Registered office address changed from 182 High Street Dalkeith Midlothian EH22 1AY United Kingdom to 54 Main Street Davidsons Mains Edinburgh EH4 5AA on Jun 21, 2022

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 23, 2021

    Statement of capital on Jul 23, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of THE ALBATROSS MARKET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIZI, Faiz Ahmad
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    Scotland
    Director
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    Scotland
    ScotlandBritishDirector281884690001
    AHMED, Irshad
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    Scotland
    Director
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    Scotland
    ScotlandBritishShopkeeper151732210001
    NOUMAN, Muhammad
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    Scotland
    Director
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    Scotland
    ScotlandPakistaniShopkeeper297168700001
    SARWAR, Ghulam
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    Scotland
    Director
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    Scotland
    ScotlandBritishShopkeeper285559890001

    Who are the persons with significant control of THE ALBATROSS MARKET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faiz Ahmad Faizi
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    Scotland
    Nov 16, 2023
    Main Street
    Davidsons Mains
    EH4 5AA Edinburgh
    54
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ghulam Sarwar
    High Street
    EH22 1AY Dalkeith
    182
    Midlothian
    United Kingdom
    Jul 23, 2021
    High Street
    EH22 1AY Dalkeith
    182
    Midlothian
    United Kingdom
    Yes
    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.
    Mr Irshad Ahmed
    High Street
    EH22 1AY Dalkeith
    182
    Midlothian
    Scotland
    Jul 23, 2021
    High Street
    EH22 1AY Dalkeith
    182
    Midlothian
    Scotland
    Yes
    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.

    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