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SIDRA FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Sidra Financial Solutions Ltd. The company was founded 5 years ago and was given the registration number SC620445. The firm's registered office is in GLASGOW. You can find them at Dundas Court, 38 New City Road, Glasgow, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SIDRA FINANCIAL SOLUTIONS LTD
Company Number:SC620445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:28 February 2022
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Dundas Court, 38 New City Road, Glasgow, G4 9JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300 Bath Street, Bath Street, Glasgow, Scotland, G2 4LH

Director03 February 2023Active
Dundas Court, 38 New City Road, Glasgow, G4 9JT

Director16 June 2020Active
Garscadden House, 3 Dalsetter Crescent, Suite 10, Glasgow, Scotland, G15 8TG

Director06 February 2019Active
Dundas Court, 38 New City Road, Glasgow, G4 9JT

Director20 May 2020Active

People with Significant Control

Mr Abdul Ghani Darwish
Notified on:03 February 2023
Status:Active
Date of birth:March 1987
Nationality:Syrian
Country of residence:Scotland
Address:300 Bath Street, Bath Street, Glasgow, Scotland, G2 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Walaa Seafan
Notified on:03 June 2020
Status:Active
Date of birth:September 1986
Nationality:British
Address:Dundas Court, 38 New City Road, Glasgow, G4 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammed Saife
Notified on:06 February 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:Garscadden House, 3 Dalsetter Crescent, Glasgow, Scotland, G15 8TG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-02-13Address

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

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Officers

Appoint person director company with name date.

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2020-01-27Address

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

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-02-06Incorporation

Incorporation company.

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