SMINB&CO LTD

SMINB LTD ,3/1 ,3 CARFIN STREET GOVANHILL, GLASGOW, 3/1 ,3 CARFIN STREET, GLASGOW  G42 7QA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC641401
  • Last Updated: 01 Oct 2021

Company Profile

SMINB&CO LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in GLASGOW. SMINB&CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 5 months and 13 days.

Name SMINB&CO LTD
Company number SC641401
Company type Private Limited Company
Incorporation date 12 Sep 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SMINB LTD ,3/1 ,3 CARFIN STREET GOVANHILL, GLASGOW
3/1 ,3 CARFIN STREET
GLASGOW
G42 7QA
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 Shahid Murtaza Nationality: Pakistani Dates: Sunday, October 13, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
Mrs Nusrat Fatima Nationality: Pakistani Dates: Thursday, September 12, 2019 - Monday, March 8, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 12 June 2021, (-1354 days left)
Latest accounts Not available
Next confirmation statement due 10 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SMINB&CO LTD.

Previous Names

Name Change Date
SMINB&CO LTD 12 Sep 2019