IMPORT EXPORT & SOURCING GROUP LTD
38 OGILVY PLACE, ARBROATH DD11 4DF- Active
- Private Limited Company
- Company No. SC650492
- Last Updated: 01 Mar 2024
Company Profile
IMPORT EXPORT & SOURCING GROUP LTD was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in ARBROATH. IMPORT EXPORT & SOURCING GROUP LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 10 months and 10 days.
| Name | IMPORT EXPORT & SOURCING GROUP LTD |
|---|---|
| Company number | SC650492 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 OGILVY PLACE ARBROATH DD11 4DF |
|---|---|
| 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 Kaleem Sittar Ahmed Nationality: British |
Dates: Friday, January 3, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPORT EXPORT & SOURCING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPORT EXPORT & SOURCING GROUP LTD | 03 Jan 2020 |