Company number SC187843
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address F A SIDDIQUI & CO, 115 BATH STREET, GLASGOW, G2 2SZ
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of LATIF ASSOCIATES LIMITED are www.latifassociates.co.uk, and www.latif-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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.Latif Associates Limited is a Private Limited Company.
The company registration number is SC187843. Latif Associates Limited has been working since 23 July 1998.
The present status of the company is Active. The registered address of Latif Associates Limited is F A Siddiqui Co 115 Bath Street Glasgow G2 2sz. . LATIF, Ather is a Secretary of the company. LATIF, Mazher is a Director of the company. Secretary LATIF, Ather has been resigned. Secretary LATIF, Mazher has been resigned. Secretary LATIF, Mazher has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director LATIF, Abdul 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 sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Secretary
LATIF, Ather
Resigned: 26 November 2014
Appointed Date: 23 July 1998
Secretary
LATIF, Mazher
Resigned: 28 January 2015
Appointed Date: 28 January 2015
Secretary
LATIF, Mazher
Resigned: 27 January 2015
Appointed Date: 26 November 2014
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Director
LATIF, Abdul
Resigned: 18 October 2002
Appointed Date: 23 July 1998
88 years old
Director
LATIF, Ather
Resigned: 26 November 2014
Appointed Date: 26 November 2014
57 years old
Director
LATIF, Mazher
Resigned: 26 November 2014
Appointed Date: 18 October 2002
56 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 23 July 1998
Appointed Date: 23 July 1998
Persons With Significant Control
Mr Mazher Latif
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LATIF ASSOCIATES LIMITED Events
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
12 Jun 2015
Appointment of Mr Ather Latif as a secretary on 28 January 2015
12 Jun 2015
Termination of appointment of Mazher Latif as a secretary on 28 January 2015
...
... and 48 more events
08 Sep 1998
Registered office changed on 08/09/98 from: 26 holyrood crescent glasgow G20 6HL
08 Sep 1998
New director appointed
31 Jul 1998
Director resigned
31 Jul 1998
Secretary resigned
23 Jul 1998
Incorporation