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XIA ZHA MEI TRADING LTD

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

This company is commonly known as Xia Zha Mei Trading Ltd. The company was founded 4 years ago and was given the registration number SC645368. The firm's registered office is in GLASGOW. You can find them at 46 Teviot Walk, Cumbernauld, Glasgow, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:XIA ZHA MEI TRADING LTD
Company Number:SC645368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:46 Teviot Walk, Cumbernauld, Glasgow, Scotland, G67 1NG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Dougrie Drive, Glasgow, Scotland, G45 9AA

Director29 June 2020Active
15, Teviot Walk, Cumbernauld, Glasgow, United Kingdom, G67 1NG

Director25 October 2019Active
46, Teviot Walk, Cumbernauld, Glasgow, Scotland, G67 1NG

Director24 June 2020Active

People with Significant Control

Mr Shahzad Arshad
Notified on:17 July 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:Scotland
Address:18, Dougrie Drive, Glasgow, Scotland, G45 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Shahzad Arshad
Notified on:30 June 2020
Status:Active
Country of residence:Scotland
Address:46 Teviot Walk, Teviot Walk, Glasgow, Scotland, G67 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahzad Arshad
Notified on:29 June 2020
Status:Active
Date of birth:June 2020
Nationality:British
Country of residence:Scotland
Address:46, Teviot Walk, Glasgow, Scotland, G67 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Qasim Iqbal
Notified on:01 June 2020
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:Scotland
Address:46, Teviot Walk, Glasgow, Scotland, G67 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Chan
Notified on:25 October 2019
Status:Active
Date of birth:September 1990
Nationality:Chinese
Country of residence:United Kingdom
Address:15, Teviot Walk, Glasgow, United Kingdom, G67 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2021-08-31Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-03Dissolution

Dissolution application strike off company.

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2021-04-21Address

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

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-12Confirmation statement

Confirmation statement with updates.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-06-29Officers

Appoint person director company with name date.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-24Address

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

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2019-10-25Incorporation

Incorporation company.

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