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POUND 2 POUND LTD

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

This company is commonly known as Pound 2 Pound Ltd. The company was founded 7 years ago and was given the registration number SC612750. The firm's registered office is in LEVEN. You can find them at 32-34 High Street, , Leven, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:POUND 2 POUND LTD
Company Number:SC612750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:32-34 High Street, Leven, Scotland, KY8 4LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

Director08 September 2023Active
32-34, High Street, Leven, Scotland, KY8 4LZ

Director20 February 2020Active
74, High Street, Peebles, Scotland, EH45 8SW

Director02 January 2020Active
32-34, High Street, Leven, Scotland, KY8 4LZ

Director01 October 2021Active
41, Morrison Street, Glasgow (City Of), Glasgow, Scotland, G5 8LB

Director05 November 2018Active

People with Significant Control

Mr Muhammad Rizwan Majid
Notified on:08 September 2023
Status:Active
Date of birth:February 1981
Nationality:British
Address:4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rizwan Majid
Notified on:20 February 2020
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Scotland
Address:32-34, High Street, Leven, Scotland, KY8 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ajay Singh
Notified on:02 January 2020
Status:Active
Date of birth:August 1987
Nationality:Indian
Country of residence:Scotland
Address:74, High Street, Peebles, Scotland, EH45 8SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Wahid
Notified on:05 November 2018
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Scotland
Address:74, High Street, Peebles, Scotland, EH45 8SW
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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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