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UNION STORES LIMITED

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

This company is commonly known as Union Stores Limited. The company was founded 4 years ago and was given the registration number SC649570. The firm's registered office is in GLASGOW. You can find them at 20/22 Union Street, , Glasgow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:UNION STORES LIMITED
Company Number:SC649570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:20/22 Union Street, Glasgow, Scotland, G1 3QX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. Andrews Road, Glasgow, Scotland, G41 1PF

Director02 February 2023Active
32, St. Andrews Road, Glasgow, Scotland, G41 1PF

Secretary31 May 2021Active
20, Union Street, Glasgow, Scotland, G1 3QX

Director13 December 2019Active
32, St. Andrews Road, Glasgow, Scotland, G41 1PF

Director11 January 2024Active
32, St. Andrews Road, Glasgow, Scotland, G41 1PF

Director02 September 2022Active
32, St. Andrews Road, Glasgow, Scotland, G41 1PF

Director10 September 2022Active
32, St. Andrews Road, Glasgow, Scotland, G41 1PF

Director21 January 2020Active

People with Significant Control

Mrs Shazia Rabbani
Notified on:01 April 2024
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:32, St. Andrews Road, Glasgow, Scotland, G41 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shiraz Allam Rabbani
Notified on:11 January 2024
Status:Active
Date of birth:January 2005
Nationality:British
Country of residence:Scotland
Address:32, St. Andrews Road, Glasgow, Scotland, G41 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shazia Rabbani
Notified on:02 January 2022
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Scotland
Address:32, St. Andrews Road, Glasgow, Scotland, G41 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haroon Rabbani
Notified on:01 August 2020
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:Scotland
Address:20/22, Union Street, Glasgow, Scotland, G1 3QX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Iftikhar Ul Haq Saleemi
Notified on:23 January 2020
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:32, St. Andrews Road, Glasgow, Scotland, G41 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Danish Mushtaq
Notified on:13 December 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:Scotland
Address:20, Union Street, Glasgow, Scotland, G1 3QX
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with updates.

Download
2024-05-09Persons with significant control

Cessation of a person with significant control.

Download
2024-04-08Confirmation statement

Confirmation statement with updates.

Download
2024-04-08Persons with significant control

Change to a person with significant control.

Download
2024-04-08Persons with significant control

Notification of a person with significant control.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-11Persons with significant control

Notification of a person with significant control.

Download
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-11Persons with significant control

Cessation of a person with significant control.

Download
2024-01-11Officers

Termination director company with name termination date.

Download
2023-12-22Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Officers

Termination director company with name termination date.

Download
2023-05-05Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-01-28Persons with significant control

Notification of a person with significant control.

Download
2022-01-28Persons with significant control

Cessation of a person with significant control.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Officers

Termination secretary company with name termination date.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download

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