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AMIR'S CARS LTD

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

This company is commonly known as Amir's Cars Ltd. The company was founded 4 years ago and was given the registration number SC645270. The firm's registered office is in EDINBURGH. You can find them at 117 Niddrie Mains Drive, , Edinburgh, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:AMIR'S CARS LTD
Company Number:SC645270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:117 Niddrie Mains Drive, Edinburgh, Scotland, EH16 4RP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Howden Hall Drive, Edinburgh, Scotland, EH16 6UL

Director21 December 2021Active
49, Loganlea Drive, Edinburgh, United Kingdom, EH7 6LQ

Director12 January 2022Active
35, Howden Hall Drive, Edinburgh, Scotland, EH16 6UL

Director24 October 2019Active
35, Howden Hall Drive, Edinburgh, Scotland, EH16 6UL

Director22 January 2020Active
117, Niddrie Mains Drive, Edinburgh, Scotland, EH16 4RP

Director22 January 2020Active
16/7, Brunswick Road, Edinburgh, Scotland, EH7 5NQ

Director16 December 2021Active

People with Significant Control

Mr Shahid Hameed
Notified on:12 April 2022
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Scotland
Address:35, Howden Hall Drive, Edinburgh, Scotland, EH16 6UL
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Saima Bibi
Notified on:18 January 2022
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:Scotland
Address:49, Loganlea Drive, Edinburgh, Scotland, EH7 6LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Saima Bibi
Notified on:24 October 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:Scotland
Address:35, Howden Hall Drive, Edinburgh, Scotland, EH16 6UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Akbar Khan
Notified on:24 October 2019
Status:Active
Date of birth:January 2002
Nationality:British
Country of residence:Scotland
Address:117, Niddrie Mains Drive, Edinburgh, Scotland, EH16 4RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amir Abbas Khan
Notified on:24 October 2019
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:Scotland
Address:20/5, Wester Hailes Park, Edinburgh, Scotland, EH14 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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