A&M TARKA HOUSE LIMITED
43 HIGH STREET, CRIEFF PH7 3HT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC632639
- Last Updated: 01 Feb 2022
Company Profile
A&M TARKA HOUSE LIMITED was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in CRIEFF. A&M TARKA HOUSE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 3 months and 15 days.
| Name | A&M TARKA HOUSE LIMITED |
|---|---|
| Company number | SC632639 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 HIGH STREET CRIEFF PH7 3HT |
|---|---|
| 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 Mehmood Sajid Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Syed Mohammed Amaan Gilani Nationality: British |
Dates: Wednesday, July 10, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Tanveer Ul Hassan Gilani Nationality: British |
Dates: Thursday, June 6, 2019 - Wednesday, July 10, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-905 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A&M TARKA HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A&M TARKA HOUSE LIMITED | 06 Jun 2019 |