VERIFIED COLLECTION LTD
22 MILNPARK STREET, GLASGOW G41 1BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC636866
- Last Updated: 01 Jan 2024
Company Profile
VERIFIED COLLECTION LTD was incorporated on Tuesday, July 23, 2019 as a Private Limited Company with registered address in GLASGOW. VERIFIED COLLECTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 1 month and 30 days.
| Name | VERIFIED COLLECTION LTD |
|---|---|
| Company number | SC636866 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 MILNPARK STREET GLASGOW G41 1BB |
|---|---|
| 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 Farook Ahmed Nationality: British |
Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Zaheer Khan Nationality: British |
Dates: Tuesday, July 23, 2019 - Friday, August 20, 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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERIFIED COLLECTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERIFIED COLLECTION LTD | 23 Jul 2019 |