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BVOLI LTD

BVOLI LTD

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

    • Overview

    Company NameBVOLI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC720883
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BVOLI LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BVOLI LTD located?

    Registered Office Address
    64 Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BVOLI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ali Ahmad Khan as a director on Nov 01, 2023

    		1 pagesTM01

    Registered office address changed from 2nd Floor 95-107 Lancefield Street Glasgow G3 8HZ Scotland to 64 Merrick Drive Dalmellington Ayr KA6 7TJ on Nov 20, 2023

    		1 pagesAD01

    Cessation of Ali Ahmad Khan as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 20, 2023 with updates

    		4 pagesCS01

    Notification of Mazhar Hussain as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Appointment of Mr Mazhar Hussain as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Muhammad Farhan Ahmad as a director on Mar 01, 2023

    		1 pagesTM01

    Cessation of Muhammad Farhan Ahmad as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Notification of Ali Ahmad Khan as a person with significant control on Mar 01, 2023

    		2 pagesPSC01

    Appointment of Mr Ali Ahmad Khan as a director on Mar 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Unit Lr11 8 Centre West East Kilbride G74 1LL Scotland to 2nd Floor 95-107 Lancefield Street Glasgow G3 8HZ on Nov 11, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2022

    Statement of capital on Jan 25, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of BVOLI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Mazhar
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    Scotland
    		Director
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    Scotland
    		ScotlandBritishCompany Director316090260001
    AHMAD, Muhammad Farhan
    8 Centre West
    G74 1LL East Kilbride
    Unit Lr11
    United Kingdom
    		Director
    8 Centre West
    G74 1LL East Kilbride
    Unit Lr11
    United Kingdom
    		United KingdomBritishDirector251193460001
    KHAN, Ali Ahmad
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    Scotland
    		Director
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    Scotland
    		ScotlandPakistaniDirector306755870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BVOLI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mazhar Hussain
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    Scotland
    		Nov 01, 2023
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ali Ahmad Khan
    Lancefield Street
    G3 8HZ Glasgow
    2nd Floor 95-107
    Scotland
    		Mar 01, 2023
    Lancefield Street
    G3 8HZ Glasgow
    2nd Floor 95-107
    Scotland
    		Yes
    Nationality: Pakistani
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Muhammad Farhan Ahmad
    8 Centre West
    G74 1LL East Kilbride
    Unit Lr11
    United Kingdom
    		Jan 25, 2022
    8 Centre West
    G74 1LL East Kilbride
    Unit Lr11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • license: CC0