Company number SC184553
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address F A SIDDIQUI & CO, 115 BATH STREET, GLASGOW, SCOTLAND, G2 2SZ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of KIGOMA EXPRESS LIMITED are www.kigomaexpress.co.uk, and www.kigoma-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kigoma Express Limited is a Private Limited Company.
The company registration number is SC184553. Kigoma Express Limited has been working since 06 April 1998.
The present status of the company is Active. The registered address of Kigoma Express Limited is F A Siddiqui Co 115 Bath Street Glasgow Scotland G2 2sz. . LATIF, Ather is a Secretary of the company. ATHER, Samina is a Director of the company. LATIF, Ather is a Director of the company. Secretary LATIF, Ather has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ATHER, Samina has been resigned. Director LATIF, Ather has been resigned. Director LATIF, Ather has been resigned. Director LATIF, Mazher has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
LATIF, Ather
Resigned: 31 May 2013
Appointed Date: 26 October 1998
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Director
ATHER, Samina
Resigned: 31 May 2013
Appointed Date: 26 October 1998
56 years old
Director
LATIF, Ather
Resigned: 28 January 2015
Appointed Date: 15 April 2014
57 years old
Director
LATIF, Ather
Resigned: 31 May 2013
Appointed Date: 26 October 1998
57 years old
Director
LATIF, Mazher
Resigned: 15 April 2014
Appointed Date: 01 June 2013
56 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998
Persons With Significant Control
Mr Ather Latif
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIGOMA EXPRESS LIMITED Events
20 Mar 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Appointment of Mr Ather Latif as a director on 28 January 2015
...
... and 58 more events
29 Oct 1998
New director appointed
29 Oct 1998
New secretary appointed;new director appointed
23 Apr 1998
Director resigned
23 Apr 1998
Secretary resigned
06 Apr 1998
Incorporation
19 September 2013
Charge code SC18 4553 0004
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
15 June 1999
Floating charge
Delivered: 22 June 1999
Status: Satisfied
on 1 November 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 December 1998
Floating charge
Delivered: 24 December 1998
Status: Satisfied
on 1 November 2013
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…