BALGREEN EXPRESS LTD
101 GRACEMOUNT DRIVE, EDINBURGH EH16 6RQ- Active
- Private Limited Company
- Company No. SC522861
- Last Updated: 01 Mar 2024
Company Profile
BALGREEN EXPRESS LTD was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in EDINBURGH. BALGREEN EXPRESS 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 9 years 2 months and 6 days.
| Name | BALGREEN EXPRESS LTD |
|---|---|
| Company number | SC522861 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 GRACEMOUNT DRIVE EDINBURGH EH16 6RQ |
|---|---|
| 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 Muhammad Usman Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tahir Bashir Nationality: British |
Dates: Saturday, July 1, 2017 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Usman Akram Nationality: British |
Dates: Thursday, September 1, 2016 - Saturday, July 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALGREEN EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALGREEN EXPRESS LTD | 18 Dec 2015 |