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UNDLAS LIMITED

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

This company is commonly known as Undlas Limited. The company was founded 6 years ago and was given the registration number SC629072. The firm's registered office is in GLASGOW. You can find them at 1/2 36 Fyvie Avenue, , Glasgow, Lanarkshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:UNDLAS LIMITED
Company Number:SC629072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:1/2 36 Fyvie Avenue, Glasgow, Lanarkshire, Scotland, G43 1EU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Eastwood Avenue, Glasgow, Scotland, G41 3NS

Secretary28 June 2023Active
48, Eastwood Avenue, Glasgow, Scotland, G41 3NS

Director28 June 2023Active
48, Eastwood Avenue, Glasgow, Scotland, G41 3NS

Secretary30 May 2019Active
1/2 36, Fyvie Avenue, Glasgow, Scotland, G43 1EU

Secretary23 June 2023Active
1/2 36, Fyvie Avenue, Glasgow, Scotland, G43 1EU

Secretary30 April 2019Active
14, Fulmer Road, London, England, E16 3TF

Secretary21 March 2023Active
48, Eastwood Avenue, Glasgow, Scotland, G41 3NS

Secretary10 April 2023Active
48, Eastwood Avenue, Glasgow, Scotland, G41 3NS

Secretary08 March 2023Active
48, Eastwood Avenue, Glasgow, Scotland, G41 3NS

Director30 May 2019Active
1/2 36, Fyvie Avenue, Glasgow, Scotland, G43 1EU

Director26 June 2023Active
1/2 36, Fyvie Avenue, Glasgow, Scotland, G43 1EU

Director30 April 2019Active
14, Fulmer Road, London, England, E16 3TF

Director21 March 2023Active
48, Eastwood Avenue, Glasgow, Scotland, G41 3NS

Director10 April 2023Active
48, Eastwood Avenue, Glasgow, Scotland, G41 3NS

Director08 March 2023Active

People with Significant Control

Mr Muhammad Zeeshan
Notified on:28 June 2023
Status:Active
Date of birth:December 1997
Nationality:Pakistani
Country of residence:Scotland
Address:48, Eastwood Avenue, Glasgow, Scotland, G41 3NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sana Haq
Notified on:26 June 2023
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Scotland
Address:1/2 36, Fyvie Avenue, Glasgow, Scotland, G43 1EU
Nature of control:
  • Right to appoint and remove directors
Mr Muhammad Zeeshan
Notified on:10 April 2023
Status:Active
Date of birth:December 1997
Nationality:Pakistani
Country of residence:Scotland
Address:48, Eastwood Avenue, Glasgow, Scotland, G41 3NS
Nature of control:
  • Right to appoint and remove directors
Miss Ivanina Nikolaev Skorcheva
Notified on:21 March 2023
Status:Active
Date of birth:June 2003
Nationality:Bulgarian
Country of residence:England
Address:14, Fulmer Road, London, England, E16 3TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Muhammad Zeeshan
Notified on:08 March 2023
Status:Active
Date of birth:December 1997
Nationality:Pakistani
Country of residence:Scotland
Address:48, Eastwood Avenue, Glasgow, Scotland, G41 3NS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Wajahat Amin
Notified on:30 May 2019
Status:Active
Date of birth:December 1998
Nationality:Pakistani
Country of residence:Scotland
Address:48, Eastwood Avenue, Glasgow, Scotland, G41 3NS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Sana Haq
Notified on:30 April 2019
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Scotland
Address:1/2 36, Fyvie Avenue, Glasgow, Scotland, G43 1EU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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