SHAS BUSINESS LIMITED

Profile SHAS BUSINESS LIMITED

Actual on 01.11.2020
Company name
SHAS BUSINESS LIMITED
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Company number
SC459051
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 September 2013
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Annual returns

Overdue

Next annual return date due by Monday, 10 October 2016

Last annual return made up to Saturday, 12 September 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
63 MAXWELL GARDENS, SCOTLAND, GLASGOW, G41 5JR
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PSC and Officers SHAS BUSINESS LIMITED

Officers

(as of 25.09.2020)

IBRAHEM, Muhammad
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Maxwell Gardens, Scotland, Glasgow, G41 5JR, 63
Nationality: Pakistani
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: Scotland
ILYAS, Malik Mohammad
Status: Active
Appointed on: Thursday, 29 October 2015
Correspondence address: Carberry Road, Scotland, Glasgow, G41 4DT, 12
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Manager
Country of residence: Scotland
AKHTAR, Muhammad Yousaf
Status: Not active
Appointed on: Thursday, 12 September 2013
Resigned on: Thursday, 24 January 2019
Correspondence address: Carberry Road, Scotland, Glasgow, G41 4DT, 12
Nationality: Pakistani
Date of birth: March 1969
Role: Director
Occupation: Business
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Malik Mohammad Ilyas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 12
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Malik Mohammad Ilyas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 12
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Malik Mohammad Ilyas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 12
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Malik Mohammad Ilyas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 63
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Malik Mohammad Ilyas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Glasgow, 63
Nationality: British
Date of birth: November 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Muhammad Yousaf Akhtar
Status: Not active
Notified on: Monday, 16 April 2018
Correspondence address: Scotland, Glasgow, 12
Nationality: Pakistani
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Muhammad Yousaf Akhtar
Status: Not active
Notified on: Monday, 16 April 2018
Correspondence address: Scotland, Glasgow, 12
Nationality: Pakistani
Date of birth: April 2018
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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