NADA LTD
139 MAIN STREET, SHIELDHILL, FALKIRK FK1 2DT- Active
- Private Limited Company
- Company No. SC477303
- Last Updated: 01 Jun 2023
Company Profile
NADA LTD was incorporated on Friday, May 9, 2014 as a Private Limited Company with registered address in FALKIRK. NADA 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 10 years 6 months and 4 days.
| Name | NADA LTD |
|---|---|
| Company number | SC477303 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
139 MAIN STREET SHIELDHILL FALKIRK FK1 2DT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Sughran Khaliq Nationality: British |
Dates: Wednesday, April 5, 2017 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abdul Khaliq Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Madeha Khaliq Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sughran Khaliq Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Shraz Khaliq Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-258 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against NADA LTD.
Previous Names
| Name | Change Date |
|---|---|
| NADA LTD | 09 May 2014 |