FRANCHISE& LTD.
213 ST. VINCENT STREET, GLASGOW G2 5QY- Active
- Private Limited Company
- Company No. SC525345
- Last Updated: 01 Mar 2024
Company Profile
FRANCHISE& LTD. was incorporated on Thursday, January 28, 2016 as a Private Limited Company with registered address in GLASGOW. FRANCHISE& LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 9 months and 12 days.
| Name | FRANCHISE& LTD. |
|---|---|
| Company number | SC525345 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
213 ST. VINCENT STREET GLASGOW G2 5QY |
|---|---|
| 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 Mohammad Tariq Nationality: British |
Dates: Monday, June 18, 2018 - Wednesday, May 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammad Tariwq Nationality: British |
Dates: Monday, June 18, 2018 - Monday, June 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Umar Ishaq Nationality: Scottish |
Dates: Friday, April 20, 2018 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adeel Asghar Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abid Masood Chishti Nationality: British |
Dates: Friday, April 20, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kivy Marketing Ltd 153 Queen Street, G1 3BJ |
Dates: Friday, April 20, 2018 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Acl Accountants Ltd 153 Queen Street, G1 3BJ |
Dates: Tuesday, October 10, 2017 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gladon Investments Ltd Washington Wharf, B1 1NN |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (171 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRANCHISE& LTD..
Previous Names
| Name | Change Date |
|---|---|
| FRANCHISE& LTD. | 28 Jan 2016 |
| THE SHAWLANDS COFFEE SHOP LTD | 20 Apr 2018 |
| KIVY ASSETS LTD | 17 May 2019 |
| KIVY CONTRACTS LTD | 30 Jul 2021 |