ASLAM DEVELOPMENTS LTD

ASLAM DEVELOPMENTS LTD

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

    Company NameASLAM DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC757731
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASLAM DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASLAM DEVELOPMENTS LTD located?

    Registered Office Address
    56 Dunure Street
    ML5 5DL Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASLAM DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ASLAM DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for ASLAM DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Notification of Rizwan Aslam as a person with significant control on Sep 04, 2023

    2 pagesPSC01

    Cessation of Imran Mohammed Aslam as a person with significant control on Sep 04, 2023

    1 pagesPSC07

    Notification of Mohammed Imran Aslam as a person with significant control on Sep 04, 2023

    2 pagesPSC01

    Director's details changed for Mr Imran Mohammed Aslam on Mar 23, 2023

    2 pagesCH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2023

    Statement of capital on Feb 05, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of ASLAM DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLAM, Rizwan
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    Secretary
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    305155920001
    ASLAM, Mohammed Imran
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    Director
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    ScotlandBritishDirector89904280002
    ASLAM, Rizwan
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    Director
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    ScotlandBritishShop Keeper207385160001

    Who are the persons with significant control of ASLAM DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Imran Aslam
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    Sep 04, 2023
    Dunure Street
    ML5 5DL Coatbridge
    56
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rizwan Aslam
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    Sep 04, 2023
    Dunure Street
    ML5 5DL Coatbridge
    56
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Imran Mohammed Aslam
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    Feb 05, 2023
    Dunure Street
    ML5 5DL Coatbridge
    56
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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, 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 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 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.
    • 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.

    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