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ELAM DEAN GHAZI LIMITED

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

This company is commonly known as Elam Dean Ghazi Limited. The company was founded 8 years ago and was given the registration number SC567066. The firm's registered office is in FALKIRK. You can find them at 2 Dock Street, Carronshore, Falkirk, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ELAM DEAN GHAZI LIMITED
Company Number:SC567066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:2 Dock Street, Carronshore, Falkirk, United Kingdom, FK2 8HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dock Street, Carronshore, Falkirk, United Kingdom, FK2 8HG

Director01 March 2018Active
2, Dock Street, Carronshore, Falkirk, United Kingdom, FK2 8HG

Director01 September 2020Active
2, Dock Street, Carronshore, Falkirk, United Kingdom, FK2 8HG

Director25 May 2017Active

People with Significant Control

Mr Ihsan Ullah Abid
Notified on:01 March 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:2, Dock Street, Falkirk, United Kingdom, FK2 8HG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Muhammad Shafqat Javaid
Notified on:25 May 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:2, Dock Street, Falkirk, United Kingdom, FK2 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent

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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