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320 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 320 Ltd. The company was founded 8 years ago and was given the registration number SC512657. The firm's registered office is in BELLSHILL. You can find them at 211b Main Street, , Bellshill, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:320 LTD
Company Number:SC512657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2015
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:211b Main Street, Bellshill, Scotland, ML4 1AJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
211b, Main Street, Bellshill, Scotland, ML4 1AJ

Director10 August 2015Active
211b, Main Street, Bellshill, Scotland, ML4 1AJ

Director10 August 2015Active
St. Vincent House, 241 St. Vincent Street, Glasgow, United Kingdom, G2 5QY

Director10 August 2015Active

People with Significant Control

Omar Sharif
Notified on:01 March 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:Scotland
Address:211b, Main Street, Bellshill, Scotland, ML4 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Azeem Ali
Notified on:09 August 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Scotland
Address:211b, Main Street, Bellshill, Scotland, ML4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-06Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-05-02Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-02-09Accounts

Accounts with accounts type total exemption full.

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2018-04-15Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2018-03-16Officers

Termination director company with name termination date.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-01Address

Change registered office address company with date old address new address.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2017-01-10Gazette

Gazette filings brought up to date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2015-09-19Officers

Termination director company with name termination date.

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2015-08-10Incorporation

Incorporation company.

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