ATH (GLASGOW) LTD.


Company number SC269663
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address 10 TRAFALGAR COURT, CUMBERNAULD, G67 0AE
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 7 August 2016 with updates; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of ATH (GLASGOW) LTD. are www.athglasgow.co.uk, and www.ath-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ath Glasgow Ltd is a Private Limited Company. The company registration number is SC269663. Ath Glasgow Ltd has been working since 22 June 2004. The present status of the company is Active. The registered address of Ath Glasgow Ltd is 10 Trafalgar Court Cumbernauld G67 0ae. . SHAD, Mohammad Waseem is a Secretary of the company. SHAD, Mohammad Waseem is a Director of the company. WASEEM, Asma is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SHAD, Mohammad Waseem
Appointed Date: 30 June 2004

Director
SHAD, Mohammad Waseem
Appointed Date: 30 June 2004
54 years old

Director
WASEEM, Asma
Appointed Date: 30 June 2004
47 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 June 2004
Appointed Date: 22 June 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 June 2004
Appointed Date: 22 June 2004

Persons With Significant Control

Mr Mohammad Waseem Shad
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Asma Waseem
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATH (GLASGOW) LTD. Events

10 Aug 2016
Total exemption small company accounts made up to 30 September 2015
07 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Sep 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2

...
... and 26 more events
18 Nov 2004
New secretary appointed;new director appointed
29 Oct 2004
Partic of mort/charge *
24 Jun 2004
Director resigned
24 Jun 2004
Secretary resigned
22 Jun 2004
Incorporation

ATH (GLASGOW) LTD. Charges

22 October 2004
Bond & floating charge
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…