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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 InformationRoleAppointedStatus
C/O Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, Scotland, G731BZ

Director27 October 2020Active
C/O Lockhart Amin Accountants 159, King Street, Rutherglen, Glasgow, Scotland, G73 1BZ

Director27 October 2020Active

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)

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