SHANI BROTHERS LTD
Status | ACTIVE |
Company No. | SC484625 |
Category | Private Limited Company |
Incorporated | 19 Aug 2014 |
Age | 9 years, 9 months, 6 days |
Jurisdiction | Scotland |
SUMMARY
SHANI BROTHERS LTD is an active private limited company with number SC484625. It was incorporated 9 years, 9 months, 6 days ago, on 19 August 2014. The company address is 7 Welbeck Street, Kilmarnock, KA1 3JN, Ayrshire.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Sep 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Gazette filings brought up to date
Date: 05 Aug 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 13 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-13
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Accounts with accounts type micro entity
Date: 31 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 13 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-13
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 13 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-13
Documents
Notification of a person with significant control
Date: 02 Dec 2019
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-11-01
Psc name: Mazher Rasheid
Documents
Cessation of a person with significant control
Date: 14 Sep 2019
Action Date: 10 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-10
Psc name: Usam Rashied
Documents
Accounts with accounts type micro entity
Date: 21 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 13 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-13
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2018
Action Date: 29 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4846250002
Charge creation date: 2017-12-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2017
Action Date: 25 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-25
Charge number: SC4846250001
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-13
Documents
Termination secretary company with name termination date
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-11
Officer name: Usman Rashied
Documents
Appoint person secretary company with name date
Date: 25 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Usman Rashied
Appointment date: 2017-03-20
Documents
Termination director company with name termination date
Date: 22 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-10
Officer name: Usman Rashid
Documents
Appoint person director company with name date
Date: 22 Mar 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-10
Officer name: Mr Mazher Rasheid
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 20 Dec 2015
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-19
Officer name: Mr Usman Rashid
Documents
Termination director company with name termination date
Date: 20 Dec 2015
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mazher Rasheid
Termination date: 2015-12-19
Documents
Termination director company with name termination date
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Munaza Kausar
Termination date: 2015-09-28
Documents
Termination secretary company with name termination date
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-09-28
Officer name: Mazher Rasheid
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 19 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-19
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Munaza Kausar
Appointment date: 2015-09-01
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Usman Rashid
Termination date: 2015-09-01
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mazher Rasheid
Appointment date: 2015-09-01
Documents
Change person director company with change date
Date: 15 Sep 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Usman Rashid
Change date: 2014-08-30
Documents
Appoint person secretary company with name date
Date: 15 Sep 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mazher Rasheid
Appointment date: 2014-08-30
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Address
Type: AD01
Old address: 17 Langton Place Newton Mearns Glasgow G77 6QZ Scotland
New address: 7 Welbeck Street Kilmarnock Ayrshire KA1 3JN
Change date: 2014-09-02
Documents
Incorporation company
Date: 19 Aug 2014
Category: Incorporation
Type: NEWINC
Documents
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