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48 COURT STREET LTD

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

This company is commonly known as 48 Court Street Ltd. The company was founded 4 years ago and was given the registration number SC640278. The firm's registered office is in DUNDEE. You can find them at 48 Court Street, , Dundee, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:48 COURT STREET LTD
Company Number:SC640278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:31 August 2020
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:48 Court Street, Dundee, Scotland, DD3 7QT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Court Street, Dundee, Scotland, DD3 7QT

Director15 June 2021Active
48, Court Street, Dundee, Scotland, DD3 7QT

Director28 March 2021Active
48, Court Street, Dundee, Scotland, DD3 7QT

Director30 August 2019Active
48, Court Street, Dundee, Scotland, DD3 7QT

Director01 January 2021Active

People with Significant Control

Mr Lyuben Aleksandrov Karanfilov
Notified on:15 June 2021
Status:Active
Date of birth:September 1972
Nationality:Bulgarian
Country of residence:Scotland
Address:48, Court Street, Dundee, Scotland, DD3 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arsalan Haider
Notified on:15 May 2021
Status:Active
Date of birth:December 1992
Nationality:Pakistani
Country of residence:Scotland
Address:48, Court Street, Dundee, Scotland, DD3 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arsalan Haider
Notified on:30 August 2019
Status:Active
Date of birth:December 1992
Nationality:Pakistani
Country of residence:Scotland
Address:48, Court Street, Dundee, Scotland, DD3 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2021-11-17Gazette

Gazette filings brought up to date.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-05-30Persons with significant control

Notification of a person with significant control.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-01-08Officers

Appoint person director company with name date.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Officers

Termination director company with name termination date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-08-30Incorporation

Incorporation company.

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