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SHAMS ENTERPRISES LTD

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

This company is commonly known as Shams Enterprises Ltd. The company was founded 3 years ago and was given the registration number SC669955. The firm's registered office is in GLASGOW. You can find them at 14 Glen Dewar Place, , Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHAMS ENTERPRISES LTD
Company Number:SC669955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:08 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Glen Dewar Place, Glasgow, Scotland, G53 7GW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
776, Dumbarton Road, Clydebank, Scotland, G81 4BY

Director08 March 2022Active
14 Glen Dewar Place, Glasgow, Scotland, G53 7GW

Director05 August 2020Active

People with Significant Control

Mr Farooq Safdar
Notified on:08 March 2022
Status:Active
Date of birth:April 1954
Nationality:Pakistani
Country of residence:Scotland
Address:776, Dumbarton Road, Clydebank, Scotland, G81 4BY
Nature of control:
  • Significant influence or control
Mr Tahir Mahmood Malik
Notified on:05 August 2020
Status:Active
Date of birth:August 1963
Nationality:Austrian
Country of residence:Scotland
Address:14 Glen Dewar Place, Glasgow, Scotland, G53 7GW
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 (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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Change account reference date company current shortened.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-03-08Officers

Termination director company with name termination date.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Officers

Appoint person director company with name date.

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2021-09-07Persons with significant control

Change to a person with significant control.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-12-11Address

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

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2020-08-05Incorporation

Incorporation company.

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