NAVECO PREMIER LTD
28 DRUM BRAE PARK, EDINBURGH EH12 8TF- Active
- Private Limited Company
- Company No. SC451344
- Last Updated: 01 Mar 2024
Company Profile
NAVECO PREMIER LTD was incorporated on Friday, May 31, 2013 as a Private Limited Company with registered address in EDINBURGH. NAVECO PREMIER LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 11 years 8 months and 25 days.
| Name | NAVECO PREMIER LTD |
|---|---|
| Company number | SC451344 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 DRUM BRAE PARK EDINBURGH EH12 8TF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdul Qayyum Bhatti Nationality: French |
Dates: Thursday, October 5, 2023 - Thursday, October 5, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdul Qayyum Bhatti Nationality: French |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Khalid Mehmood Nationality: British |
Dates: Wednesday, May 31, 2017 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Mehboob Ahmed Nationality: British |
Dates: Wednesday, May 31, 2017 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mahmood Ahmed Nationality: British |
Dates: Wednesday, May 31, 2017 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Naheed Mehmood Nationality: British |
Dates: Wednesday, May 31, 2017 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAVECO PREMIER LTD | 31 May 2013 |