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 5 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 |
|---|
| Company Number | : | SC678904 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 October 2020 |
|---|
| End of financial year | : | 31 October 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 46350 - Wholesale of tobacco products
|
|---|
Office Address & Contact
| Registered Address | : | C/o Lockhart Amin Accountants 159 King Street, Rutherglen, Glasgow, South Lanarkshire, Scotland, G73 1BZ |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1999 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Lockhart Amin Accountants 159, King Street, Glasgow, Scotland, G73 1BZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Suleman Nadeem |
| Notified on | : | 27 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1997 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | C/O Lockhart Amin Accountants 159, King Street, Glasgow, Scotland, G73 1BZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)