XIA ZHA MEI TRADING LTD
18 DOUGRIE DRIVE, GLASGOW G45 9AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC645368
- Last Updated: 01 Aug 2021
Company Profile
XIA ZHA MEI TRADING LTD was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in GLASGOW. XIA ZHA MEI TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 5 years and 1 day.
| Name | XIA ZHA MEI TRADING LTD |
|---|---|
| Company number | SC645368 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 DOUGRIE DRIVE GLASGOW G45 9AA |
|---|---|
| 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 Shahzad Arshad Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Shahzad Arshad Teviot Walk, Cumbernauld, G67 1NG |
Dates: Tuesday, June 30, 2020 - Friday, July 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Shahzad Arshad Nationality: British |
Dates: Monday, June 29, 2020 - Friday, July 24, 2020
ownership of shares 75 to 100 percent
|
| Mr Qasim Iqbal Nationality: British |
Dates: Monday, June 1, 2020 - Monday, June 29, 2020
ownership of shares 75 to 100 percent
|
| Mr James Chan Nationality: Chinese |
Dates: Friday, October 25, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 25 July 2021, (-1189 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XIA ZHA MEI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| XIA ZHA MEI TRADING LTD | 25 Oct 2019 |