SIIALL LTD.
213 HIGH STREET, ARBROATH DD11 1DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC590737
- Last Updated: 01 Mar 2024
Company Profile
SIIALL LTD. was incorporated on Thursday, March 8, 2018 as a Private Limited Company with registered address in ARBROATH. SIIALL LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 6 months and 20 days.
| Name | SIIALL LTD. |
|---|---|
| Company number | SC590737 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
213 HIGH STREET ARBROATH DD11 1DZ |
|---|---|
| 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 Arshad Viyani Nationality: British |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Boris Petkov Nationality: British |
Dates: Thursday, April 1, 2021 - Monday, October 24, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Asif Naseer Nationality: British |
Dates: Thursday, March 8, 2018 - Wednesday, March 31, 2021
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 March |
| Next annual accounts due | 31 December 2022, (-637 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 05 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIIALL LTD..
Previous Names
| Name | Change Date |
|---|---|
| SIIALL LTD. | 08 Mar 2018 |