SHAWLAKE LIMITED
UNIT 16/17 BURNS PRECINCT, KILMARNOCK KA1 1LT- Dissolved
- Private Limited Company
- Company No. SC622928
- Last Updated: 28 Jun 2021
Company Profile
SHAWLAKE LIMITED was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in KILMARNOCK. SHAWLAKE LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 2 years 3 months.
| Name | SHAWLAKE LIMITED |
|---|---|
| Company number | SC622928 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16/17 BURNS PRECINCT KILMARNOCK KA1 1LT |
|---|---|
| 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 Moazzam Ali Nationality: British |
Dates: Friday, January 3, 2020 - present
significant influence or control
|
| Mr Mahboob Ellahi Nationality: British |
Dates: Thursday, January 2, 2020 - Friday, January 3, 2020
significant influence or control
|
| Mr Moazzam Ali Nationality: British |
Dates: Wednesday, August 7, 2019 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Hanif Rabib Nationality: British |
Dates: Friday, March 1, 2019 - Wednesday, August 7, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 February 2020 |
Mortgages
No mortgages have been registered against SHAWLAKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAWLAKE LIMITED | 01 Mar 2019 |