Company number SC311822
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 196 SARACEN STREET, POSSIL PARK, GLASGOW, G22 5EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Appointment of Mrs Roseina Mohammed as a director on 7 November 2016. The most likely internet sites of SARACEN LICENCE GROCERS LTD are www.saracenlicencegrocers.co.uk, and www.saracen-licence-grocers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Saracen Licence Grocers Ltd is a Private Limited Company.
The company registration number is SC311822. Saracen Licence Grocers Ltd has been working since 13 November 2006.
The present status of the company is Active. The registered address of Saracen Licence Grocers Ltd is 196 Saracen Street Possil Park Glasgow G22 5ep. . MOHAMMED, Roseina is a Director of the company. Secretary AKHTER, Pervaiz has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AKHTAR, Nazia has been resigned. Director AKHTER, Pervaiz has been resigned. Director ASIF, Mohammed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2006
Appointed Date: 13 November 2006
Director
AKHTAR, Nazia
Resigned: 07 November 2016
Appointed Date: 13 November 2014
33 years old
Director
AKHTER, Pervaiz
Resigned: 13 November 2014
Appointed Date: 24 April 2008
58 years old
Director
ASIF, Mohammed
Resigned: 24 April 2008
Appointed Date: 13 November 2006
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2006
Appointed Date: 13 November 2006
Persons With Significant Control
Mrs Roseina Mohammed
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SARACEN LICENCE GROCERS LTD Events
18 May 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Nov 2016
Appointment of Mrs Roseina Mohammed as a director on 7 November 2016
15 Nov 2016
Termination of appointment of Nazia Akhtar as a director on 7 November 2016
08 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 26 more events
15 Apr 2008
Accounts for a dormant company made up to 30 November 2007
15 Apr 2008
Director appointed mohammed asif
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
13 Nov 2006
Incorporation