SSI EXPORT LTD
MBM ACCOUNTANCY, 211B MAIN STREET, BELLSHILL ML4 1AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC586892
- Last Updated: 01 Mar 2024
Company Profile
SSI EXPORT LTD was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in BELLSHILL. SSI EXPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 6 years 8 months and 23 days.
| Name | SSI EXPORT LTD |
|---|---|
| Company number | SC586892 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MBM ACCOUNTANCY 211B MAIN STREET BELLSHILL ML4 1AJ |
|---|---|
| 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 |
|---|---|
| Mudathan Abdelrahimm Bilal Nationality: British |
Dates: Saturday, March 20, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Sarah Salah Idris Nationality: British |
Dates: Friday, January 26, 2018 - Saturday, March 20, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-353 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SSI EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SSI EXPORT LTD | 26 Jan 2018 |