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FOREVER WISHES LTD

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

This company is commonly known as Forever Wishes Ltd. The company was founded 4 years ago and was given the registration number SC642639. The firm's registered office is in GLASGOW. You can find them at Flat 2/3, 28 Elizabeth Street, Glasgow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FOREVER WISHES LTD
Company Number:SC642639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Flat 2/3, 28 Elizabeth Street, Glasgow, G51 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Adamswell Street, Glasgow, Scotland, G21 4DD

Director28 August 2020Active
84, Union Street, Glasgow, Scotland, G1 3QW

Director25 September 2019Active
Flat 2/3, 28 Elizabeth Street, Glasgow, G51 1AD

Director14 February 2020Active

People with Significant Control

Mrs Sumaira Afzal
Notified on:28 August 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:149, Adamswell Street, Glasgow, Scotland, G21 4DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Ahmad Younas
Notified on:14 February 2020
Status:Active
Date of birth:January 1973
Nationality:British
Address:Flat 2/3, 28 Elizabeth Street, Glasgow, G51 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Haroon Rafiq
Notified on:25 September 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Scotland
Address:84, Union Street, Glasgow, Scotland, G1 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-12Gazette

Gazette filings brought up to date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-25Address

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

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2022-01-18Gazette

Gazette notice compulsory.

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2021-10-10Accounts

Accounts with accounts type dormant.

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2021-07-08Address

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

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2021-05-04Address

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

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

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2020-06-29Address

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

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2020-04-07Address

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

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2019-09-25Incorporation

Incorporation company.

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