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FAYYAZ&SONS LTD

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

This company is commonly known as Fayyaz&sons Ltd. The company was founded 5 years ago and was given the registration number SC611189. The firm's registered office is in BO'NESS. You can find them at 53 Hillside Grove, , Bo'ness, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:FAYYAZ&SONS LTD
Company Number:SC611189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:53 Hillside Grove, Bo'ness, Scotland, EH51 9RL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/2, 25 Southdeen Road, Glasgow, Scotland, G15 7SX

Director07 July 2022Active
2/1 424, Kilmarnock Road, Glasgow, Scotland, G43 2RN

Secretary18 October 2018Active
53, Hillside Grove, Bo'Ness, Scotland, EH51 9RL

Secretary20 December 2019Active
2/1 424, Kilmarnock Road, Glasgow, Scotland, G43 2RN

Director18 October 2018Active
53, Hillside Grove, Bo'Ness, Scotland, EH51 9RL

Director20 December 2019Active

People with Significant Control

Mr Hafiz Abid Hussain
Notified on:08 July 2022
Status:Active
Date of birth:April 1980
Nationality:Pakistani
Country of residence:Scotland
Address:2/2, 25 Southdeen Road, Glasgow, Scotland, G15 7SX
Nature of control:
  • Significant influence or control
Mr Ali Raza
Notified on:20 December 2019
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:Scotland
Address:53, Hillside Grove, Bo'Ness, Scotland, EH51 9RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Kashif Fayyaz
Notified on:18 October 2018
Status:Active
Date of birth:July 1977
Nationality:Pakistani
Country of residence:Scotland
Address:2/1 424, Kilmarnock Road, Glasgow, Scotland, G43 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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