UKBizDB.co.uk

AMIR (UK) PROPERTIES LIMITED

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

This company is commonly known as Amir (uk) Properties Limited. The company was founded 13 years ago and was given the registration number SC390822. The firm's registered office is in GLASGOW. You can find them at 70 West Regent Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMIR (UK) PROPERTIES LIMITED
Company Number:SC390822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:07 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zain-Ul-Arefin Amir Holdings Limited, 3 Hill Street, Edinburgh, United Kingdom, EH2 3JP

Secretary27 July 2022Active
Zain-Ul-Arefin Amir Holdings Limited, 3 Hill Street, Edinburgh, United Kingdom, EH2 3JP

Director26 July 2022Active
19 Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Corporate Director15 February 2020Active
24, Candie, Crescent, Grangemouth, United Kingdom, FK3 9JT

Director29 December 2010Active

People with Significant Control

Zain-Ul-Arefin Amir Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:70, West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Address

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

Download
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Officers

Appoint person secretary company with name date.

Download
2022-07-28Officers

Appoint person director company with name date.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Address

Move registers to sail company with new address.

Download
2021-01-27Address

Change sail address company with new address.

Download
2020-05-05Gazette

Gazette filings brought up to date.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2020-02-24Officers

Appoint corporate director company with name date.

Download
2020-02-12Persons with significant control

Change to a person with significant control.

Download
2020-02-12Address

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

Download
2020-02-12Officers

Termination director company with name termination date.

Download
2019-10-14Accounts

Accounts with accounts type micro entity.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-01Gazette

Gazette filings brought up to date.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.