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TSA NEWSAGENTS & CURRY PLUS LTD

TSA NEWSAGENTS & CURRY PLUS LTD

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

    • Overview

    Company NameTSA NEWSAGENTS & CURRY PLUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC822655
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TSA NEWSAGENTS & CURRY PLUS LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is TSA NEWSAGENTS & CURRY PLUS LTD located?

    Registered Office Address
    25-27 School Road
    AB14 0TB Peterculter
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSA NEWSAGENTS & CURRY PLUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 13, 2026

    What is the status of the latest confirmation statement for TSA NEWSAGENTS & CURRY PLUS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueYes

    What are the latest filings for TSA NEWSAGENTS & CURRY PLUS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2024 with updates

    		4 pagesCS01

    Cessation of Mohammad Tauqeer Malik as a person with significant control on Sep 15, 2024

    		1 pagesPSC07

    Notification of Saahil Awan Malik as a person with significant control on Sep 15, 2024

    		2 pagesPSC01

    Termination of appointment of Mohammad Tauqeer Malik as a director on Sep 15, 2024

    		1 pagesTM01

    Appointment of Mr Saahil Awan Malik as a director on Sep 15, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2024

    Statement of capital on Sep 13, 2024

    • Capital: GBP 1
    		SH01
    incorporationSep 13, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TSA NEWSAGENTS & CURRY PLUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Saahil Awan
    School Road
    AB14 0TB Peterculter
    25-27
    Scotland
    		Director
    School Road
    AB14 0TB Peterculter
    25-27
    Scotland
    		ScotlandBritishCompany Director170530770001
    MALIK, Mohammad Tauqeer
    School Road
    AB14 0TB Peterculter
    25-27
    Scotland
    		Director
    School Road
    AB14 0TB Peterculter
    25-27
    Scotland
    		ScotlandBritishDirector136382620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSA NEWSAGENTS & CURRY PLUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saahil Awan Malik
    School Road
    AB14 0TB Peterculter
    25-27
    Scotland
    		Sep 15, 2024
    School Road
    AB14 0TB Peterculter
    25-27
    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 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 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 Mohammad Tauqeer Malik
    School Road
    AB14 0TB Peterculter
    25-27
    Scotland
    		Sep 13, 2024
    School Road
    AB14 0TB Peterculter
    25-27
    Scotland
    		Yes
    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.
    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