UKBizDB.co.uk

INTERCORP ONE LTD

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

This company is commonly known as Intercorp One Ltd. The company was founded 5 years ago and was given the registration number SC630371. The firm's registered office is in GLASGOW. You can find them at 150 Albert Drive, , Glasgow, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:INTERCORP ONE LTD
Company Number:SC630371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 52241 - Cargo handling for water transport activities
  • 52242 - Cargo handling for air transport activities
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:150 Albert Drive, Glasgow, Scotland, G41 2NG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sc630371 - Companies House Default Address, Edinburgh, EH7 9HR

Director29 January 2024Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director11 February 2020Active
150, Albert Drive, Glasgow, Scotland, G41 2NG

Director14 May 2019Active

People with Significant Control

Mr Faisal Choudhry
Notified on:11 February 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Voting rights 75 to 100 percent
Mr Asim Rahim
Notified on:14 May 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Scotland
Address:150, Albert Drive, Glasgow, Scotland, G41 2NG
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 (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
2024-05-03Accounts

Accounts with accounts type dormant.

Download
2024-04-08Address

Default companies house service address applied officer.

Download
2024-04-08Address

Default companies house registered office address applied.

Download
2024-01-29Officers

Termination director company with name termination date.

Download
2024-01-29Persons with significant control

Cessation of a person with significant control.

Download
2024-01-29Officers

Appoint person director company with name date.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Address

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

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2020-02-12Persons with significant control

Notification of a person with significant control.

Download
2020-02-12Officers

Termination director company with name termination date.

Download
2020-02-12Persons with significant control

Cessation of a person with significant control.

Download
2019-05-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.