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SHAX BURGER LTD

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

This company is commonly known as Shax Burger Ltd. The company was founded 5 years ago and was given the registration number SC634132. The firm's registered office is in DUNDEE. You can find them at 61 Dens Road, , Dundee, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SHAX BURGER LTD
Company Number:SC634132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:61 Dens Road, Dundee, Scotland, DD3 7HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Forest Park Road, Dundee, Scotland, DD1 5NZ

Director24 June 2019Active
61, Dens Road, Dundee, Scotland, DD3 7HZ

Director24 June 2019Active

People with Significant Control

Mr Mohammed Shakir Latif
Notified on:24 June 2019
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:Scotland
Address:61, Dens Road, Dundee, Scotland, DD3 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Iqbal Latif
Notified on:24 June 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:187, Perth Road, Dundee, Scotland, DD2 1AS
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
2024-04-22Address

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

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Address

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

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-08Officers

Termination director company with name termination date.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-16Accounts

Change account reference date company current shortened.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Address

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

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2019-06-24Incorporation

Incorporation company.

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