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SANIA (GB) LTD

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

This company is commonly known as Sania (gb) Ltd. The company was founded 13 years ago and was given the registration number SC386455. The firm's registered office is in GLASGOW. You can find them at 85 Kelso Drive, East Kilbride, Glasgow, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:SANIA (GB) LTD
Company Number:SC386455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:85 Kelso Drive, East Kilbride, Glasgow, G74 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Kelso Drive, East Kilbride, Glasgow, G74 4DB

Director01 June 2019Active
House Number 131, Iqbal Nagar, Toba Tek Singh, Pakistan,

Director31 March 2015Active
1st Floor, 47 Bury New Road, Prestwich, Manchester, England, M25 9JY

Director05 October 2010Active
85, Kelso Drive, East Kilbride, Glasgow, Scotland, G74 4DB

Director07 October 2010Active

People with Significant Control

Mr Khadim Rasool
Notified on:01 June 2019
Status:Active
Date of birth:February 1976
Nationality:British
Address:85, Kelso Drive, Glasgow, G74 4DB
Nature of control:
  • Significant influence or control
Mr Khadim Rasool
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:Scotland
Address:12, Meadow Drive, Glasgow, Scotland, G72 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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