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SHABBIR & CO (ABERDEEN) LIMITED

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

This company is commonly known as Shabbir & Co (aberdeen) Limited. The company was founded 4 years ago and was given the registration number SC659958. The firm's registered office is in ABERDEEN. You can find them at 49 Shaw Crescent, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHABBIR & CO (ABERDEEN) LIMITED
Company Number:SC659958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:49 Shaw Crescent, Aberdeen, Scotland, AB25 3BT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Dunlin Road, Cove Bay, Aberdeen, Scotland, AB12 3WD

Director10 September 2022Active
49, Shaw Crescent, Aberdeen, Scotland, AB25 3BT

Director18 November 2020Active
103, Ivanhoe Road, Aberdeen, Scotland, AB10 7ET

Director01 February 2021Active
49, Shaw Crescent, Aberdeen, Scotland, AB25 3BT

Director27 April 2020Active

People with Significant Control

Mr Shabbir Mohammed Azizur Rahman
Notified on:21 August 2023
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:Scotland
Address:26, Grandholm Grove, Aberdeen, Scotland, AB22 8AX
Nature of control:
  • Significant influence or control
Mrs Mahfuza Akter
Notified on:21 August 2023
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:Scotland
Address:26, Grandholm Grove, Aberdeen, Scotland, AB22 8AX
Nature of control:
  • Significant influence or control
Mr Shovon Mostofa
Notified on:21 August 2023
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:Scotland
Address:82, Dunlin Road, Aberdeen, Scotland, AB12 3WD
Nature of control:
  • Significant influence or control
Mrs Nusrat Kabir Kafy
Notified on:21 August 2023
Status:Active
Date of birth:October 1995
Nationality:Bangladeshi
Country of residence:Scotland
Address:82, Dunlin Road, Aberdeen, Scotland, AB12 3WD
Nature of control:
  • Significant influence or control
Mrs Naurin Uddin
Notified on:13 October 2021
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:Scotland
Address:49, Shaw Crescent, Aberdeen, Scotland, AB25 3BT
Nature of control:
  • Significant influence or control
Mr Mam Fiyadh Hosne Mowla
Notified on:18 November 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:Scotland
Address:49, Shaw Crescent, Aberdeen, Scotland, AB25 3BT
Nature of control:
  • Significant influence or control
Mr Shabbir Mohammed Azizur Rahman
Notified on:27 April 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:Scotland
Address:49, Shaw Crescent, Aberdeen, Scotland, AB25 3BT
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-11-07Change of name

Certificate change of name company.

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2022-09-10Confirmation statement

Confirmation statement with updates.

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2022-09-10Officers

Change person director company with change date.

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2022-09-10Officers

Appoint person director company with name date.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-10-23Persons with significant control

Change to a person with significant control.

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2021-10-23Persons with significant control

Change to a person with significant control.

Download
2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-10-03Accounts

Accounts with accounts type dormant.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-06-29Officers

Change person director company with change date.

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2021-02-18Officers

Appoint person director company with name date.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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