SHISHA STAR WHOLESALE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shisha Star Wholesale Ltd. The company was founded 4 years ago and was given the registration number SC678904. The firm's registered office is in GLASGOW. You can find them at C/o Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire. This company's SIC code is 46350 - Wholesale of tobacco products.
Company Information
| Name | : | SHISHA STAR WHOLESALE LTD |
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| Company Number | : | SC678904 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2020 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46350 - Wholesale of tobacco products
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Office Address & Contact
| Registered Address | : | C/o Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland, G73 1BZ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, Scotland, G731BZ | Director | 27 October 2020 | Active |
| C/O Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, Scotland, G73 1BZ | Director | 27 October 2020 | Active |
People with Significant Control
| Mr Anees Ahmed |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1999 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Lockhart Amin Accountants 159, King Street, Glasgow, Scotland, G73 1BZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Suleman Nadeem |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1997 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Lockhart Amin Accountants 159, King Street, Glasgow, Scotland, G73 1BZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)