SHISHA STAR WHOLESALE LTD
C/O LOCKHART AMIN ACCOUNTANTS 159 KING STREET, RUTHERGLEN, GLASGOW G73 1BZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC678904
- Last Updated: 01 Jun 2023
Company Profile
SHISHA STAR WHOLESALE LTD was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in GLASGOW. SHISHA STAR WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 4 years 3 months and 27 days.
| Name | SHISHA STAR WHOLESALE LTD |
|---|---|
| Company number | SC678904 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LOCKHART AMIN ACCOUNTANTS 159 KING STREET RUTHERGLEN GLASGOW G73 1BZ |
|---|---|
| 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 Anees Ahmed Nationality: British |
Dates: Tuesday, October 27, 2020 - Tuesday, November 24, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Suleman Nadeem Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHISHA STAR WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHISHA STAR WHOLESALE LTD | 27 Oct 2020 |