CPH (SCOTLAND) LIMITED

PENTAGON CENTRE, WASHINGTON STREET, GLASGOW  G3 8AZ
  • Active
  • Private Limited Company
  • Company No. SC679487
  • Last Updated: 01 Mar 2024

Company Profile

CPH (SCOTLAND) LIMITED was incorporated on Monday, November 2, 2020 as a Private Limited Company with registered address in GLASGOW. CPH (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 3 months and 22 days.

Name CPH (SCOTLAND) LIMITED
Company number SC679487
Company type Private Limited Company
Incorporation date 02 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address PENTAGON CENTRE
WASHINGTON STREET
GLASGOW
G3 8AZ
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 Asif Mohammed Nationality: British Dates: Monday, November 14, 2022 - present
ownership of shares 75 to 100 percent
Mr Amjad Mohammed Nationality: British Dates: Monday, February 28, 2022 - Monday, November 14, 2022
ownership of shares 75 to 100 percent
Mr Amjad Mohammed Nationality: British Dates: Friday, October 1, 2021 - Monday, February 28, 2022
ownership of shares 50 to 75 percent
Mrs Safia Mohammed Nationality: British Dates: Friday, October 1, 2021 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
Mr Asif Mohammed Nationality: British Dates: Saturday, August 7, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
Mrs Safia Mohammed Nationality: British Dates: Monday, June 28, 2021 - Saturday, August 7, 2021
ownership of shares 75 to 100 percent
Mr Amjad Mohammed Nationality: British Dates: Monday, November 2, 2020 - Monday, June 28, 2021
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CPH (SCOTLAND) LIMITED.

Previous Names

Name Change Date
CPH (SCOTLAND) LIMITED 02 Nov 2020
KK (SCOTLAND) LIMITED 09 Aug 2021
KIFC (GBR) LIMITED 21 Sep 2021
KIFL LIMITED 28 Nov 2022