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PJGW LIMITED

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

This company is commonly known as Pjgw Limited. The company was founded 22 years ago and was given the registration number SC229988. The firm's registered office is in GLASGOW. You can find them at 273 Duke Street, , Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PJGW LIMITED
Company Number:SC229988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:273 Duke Street, Glasgow, Scotland, G31 1HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Canniesburn Quadrant, Bearsden, Glasgow, Scotland, G61 1RU

Secretary07 November 2005Active
19, Canniesburn Quadrant, Bearsden, Glasgow, Scotland, G61 1RU

Director11 June 2004Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary05 April 2002Active
7 Methven Avenue, Bearsden, Glasgow, G61 2AY

Secretary05 April 2002Active
273, Duke Street, Glasgow, Scotland, G31 1HX

Director12 December 2019Active
65 Buchanan Drive, Bearsden, Glasgow, G61 2EP

Director10 November 2003Active
7 Methven Avenue, Bearsden, Glasgow, G61 2AY

Director05 April 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 April 2002Active

People with Significant Control

I & Z Holding Ltd
Notified on:01 May 2021
Status:Active
Country of residence:Scotland
Address:19, Canniesburn Quadrant, Glasgow, Scotland, G61 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Zulfiqar Haidar
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:Scotland
Address:273, Duke Street, Glasgow, Scotland, G31 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohammad Iftikhar Haidar
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Scotland
Address:273, Duke Street, Glasgow, Scotland, G31 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-08-10Address

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

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2023-07-13Officers

Change person secretary company with change date.

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2023-07-13Officers

Change person director company with change date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type unaudited abridged.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2021-09-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-04-15Officers

Change person director company with change date.

Download
2020-04-15Persons with significant control

Change to a person with significant control.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Officers

Change person director company with change date.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Officers

Change person director company with change date.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-12-24Officers

Appoint person director company with name date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-03-06Address

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

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