FAZAL AND SONS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7HJ

Company number SC388610
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address 107 MOREDUN PARK RD, EDINBURGH, EH17 7HJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 4 . The most likely internet sites of FAZAL AND SONS LTD are www.fazalandsons.co.uk, and www.fazal-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Edinburgh Rail Station is 3.4 miles; to Haymarket Rail Station is 4 miles; to Slateford Rail Station is 4.3 miles; to Burntisland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fazal and Sons Ltd is a Private Limited Company. The company registration number is SC388610. Fazal and Sons Ltd has been working since 11 November 2010. The present status of the company is Active. The registered address of Fazal and Sons Ltd is 107 Moredun Park Rd Edinburgh Eh17 7hj. . MOHAMMAD, Asif is a Secretary of the company. MOHAMMAD, Asif is a Director of the company. MOHAMMAD, Fazal is a Director of the company. MOHAMMAD, Sajid is a Director of the company. MOHAMMAD, Samina is a Director of the company. Director MOHAMMAD, Sadaf has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MOHAMMAD, Asif
Appointed Date: 11 November 2010
Director
MOHAMMAD, Asif
Appointed Date: 11 November 2010
59 years old
Director
MOHAMMAD, Fazal
Appointed Date: 11 November 2010
93 years old
Director
MOHAMMAD, Sajid
Appointed Date: 11 November 2010
53 years old
Director
MOHAMMAD, Samina
Appointed Date: 10 November 2015
53 years old

Resigned Directors

Director
MOHAMMAD, Sadaf
Resigned: 10 November 2015
Appointed Date: 11 November 2010
56 years old

Persons With Significant Control

Mr Asif Mohammad
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAZAL AND SONS LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4
11 Dec 2015
Appointment of Mrs Samina Mohammad as a director on 10 November 2015
27 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4
...
... and 6 more events
19 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
09 Aug 2012
Total exemption small company accounts made up to 30 November 2011
12 Dec 2011
Annual return made up to 11 November 2011 with full list of shareholders
13 Aug 2011
Particulars of a mortgage or charge / charge no: 1
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FAZAL AND SONS LTD Charges

5 August 2011
Floating charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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