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CATHAY (BUSBY RD) LIMITED

CATHAY (BUSBY RD) LIMITED

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

    • Overview

    Company NameCATHAY (BUSBY RD) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC721247
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CATHAY (BUSBY RD) LIMITED?

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

    Where is CATHAY (BUSBY RD) LIMITED located?

    Registered Office Address
    21 Meadowhill
    Newton Mearns
    G77 6SZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATHAY (BUSBY RD) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CATHAY (BUSBY RD) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueYes

    What are the latest filings for CATHAY (BUSBY RD) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Total exemption full accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    		3 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Zaighum Ahmad as a person with significant control on Aug 10, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Zaighum Ahmad as a director on Aug 10, 2022

    		1 pagesTM01

    Registered office address changed from , 52 Busby Road, Clarkston, Glasgow, G76 7AT, Scotland to 21 Meadowhill Newton Mearns Glasgow G77 6SZ on Aug 10, 2022

    		1 pagesAD01

    Appointment of Mr Xing Xian Liao as a director on Aug 10, 2022

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 27, 2022

    Statement of capital on Jan 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CATHAY (BUSBY RD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIAO, Xing Xian
    Meadowhill
    Newton Mearns
    G77 6SZ Glasgow
    21
    Scotland
    		Director
    Meadowhill
    Newton Mearns
    G77 6SZ Glasgow
    21
    Scotland
    		ScotlandBritish103823110001
    AHMAD, Zaighum
    Meadowhill
    Newton Mearns
    G77 6SZ Glasgow
    21
    Scotland
    		Director
    Meadowhill
    Newton Mearns
    G77 6SZ Glasgow
    21
    Scotland
    		ScotlandBritish284309680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATHAY (BUSBY RD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zaighum Ahmad
    Meadowhill
    Newton Mearns
    G77 6SZ Glasgow
    21
    Scotland
    		Jan 27, 2022
    Meadowhill
    Newton Mearns
    G77 6SZ Glasgow
    21
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Xing Xian Liao
    Meadowhill
    Newton Mearns
    G77 6SZ Glasgow
    21
    Scotland
    		Jan 27, 2022
    Meadowhill
    Newton Mearns
    G77 6SZ Glasgow
    21
    Scotland
    		No
    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.
    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