This company is commonly known as Cheema & Sons Ltd. The company was founded 6 years ago and was given the registration number SC568252. The firm's registered office is in MOTHERWELL. You can find them at 467 Merry Street, , Motherwell, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | CHEEMA & SONS LTD |
|---|---|---|
| Company Number | : | SC568252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 467 Merry Street, Motherwell, Scotland, ML1 4BT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Saffron Crescent, Wishaw, Scotland, ML2 0FB | Director | 08 June 2017 | Active |
| 14, Saffron Crescent, Wishaw, Scotland, ML2 0FB | Director | 27 February 2020 | Active |
| Mr Sarfraz Ahmad Cheema | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Swiss |
| Country of residence | : | Scotland |
| Address | : | 14, Saffron Crescent, Wishaw, Scotland, ML2 0FB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-01 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Incorporation | Incorporation company. | Download |
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