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E-MAGINE EURO LTD

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

This company is commonly known as E-magine Euro Ltd. The company was founded 10 years ago and was given the registration number SC480165. The firm's registered office is in GLASGOW. You can find them at 34 Broomfield Avenue, Newton Mearns, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E-MAGINE EURO LTD
Company Number:SC480165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Broomfield Avenue, Newton Mearns, Glasgow, Scotland, G77 5JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, High Street, Lanark, Scotland, ML11 7LN

Director01 January 2022Active
Room 7, First Floor, 153, Queen Street, Glasgow, G1 3BJ

Director18 July 2016Active
34, Broomfield Avenue, Newton Mearns, Glasgow, Scotland, G77 5JP

Director23 September 2021Active
26, Renfrew Street, Glasgow, Scotland, G2 3BW

Director09 March 2018Active
Room 7, First Floor, 153, Queen Street, Glasgow, Scotland, G1 3BJ

Director16 June 2014Active
26, Renfrew Street, Glasgow, Scotland, G2 3BW

Director20 July 2021Active

People with Significant Control

Mr Torgol Sakhargul
Notified on:01 January 2022
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:121, High Street, Lanark, Scotland, ML11 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ghulam Mustafa Asim
Notified on:10 September 2021
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:121, High Street, Lanark, Scotland, ML11 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Shafiq
Notified on:20 July 2021
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:Scotland
Address:121, High Street, Lanark, Scotland, ML11 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ghulam Mustafa Asim
Notified on:09 March 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:34, Broomfield Avenue, Glasgow, Scotland, G77 5JP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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