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DESI PAKWAN LTD

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

This company is commonly known as Desi Pakwan Ltd. The company was founded 4 years ago and was given the registration number SC649994. The firm's registered office is in EDINBURGH. You can find them at 61 Leith Walk, , Edinburgh, . This company's SIC code is 56290 - Other food services.

Company Information

Name:DESI PAKWAN LTD
Company Number:SC649994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:61 Leith Walk, Edinburgh, Scotland, EH6 8LS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65a, Berkeley Street, Glasgow, Scotland, G3 7DX

Director03 May 2023Active
65a, Berkeley Street, Glasgow, Scotland, G3 7DX

Director15 December 2023Active
61, Leith Walk, Edinburgh, Scotland, EH6 8LS

Director19 December 2019Active

People with Significant Control

Mrs Parveen Nawaz
Notified on:15 December 2023
Status:Active
Date of birth:January 1985
Nationality:Pakistani
Country of residence:Scotland
Address:65a, Berkeley Street, Glasgow, Scotland, G3 7DX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Umar Ashraf
Notified on:15 May 2023
Status:Active
Date of birth:November 1997
Nationality:Pakistani
Country of residence:Scotland
Address:65a, Berkeley Street, Glasgow, Scotland, G3 7DX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Afan Ahmad
Notified on:19 December 2019
Status:Active
Date of birth:December 1982
Nationality:Pakistani
Country of residence:Scotland
Address:61, Leith Walk, Edinburgh, Scotland, EH6 8LS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-09Officers

Appoint person director company with name date.

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2023-05-08Address

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

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-04-19Accounts

Change account reference date company previous shortened.

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2021-04-09Accounts

Change account reference date company previous extended.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2019-12-19Incorporation

Incorporation company.

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