BOILER REPAIRS GLASGOW LTD

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Profile BOILER REPAIRS GLASGOW LTD

Actual on 01.08.2024
Company name
BOILER REPAIRS GLASGOW LTD
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Company number
SC552426
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 12 December 2016
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Accounts

Overdue

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Thursday, 10 February 2022

Last statement dated Thursday, 28 January 2021
Annual returns

Overdue

Next annual return date due by Tuesday, 09 January 2018
Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
66, BLOCK E, PHASE 1 JOHAR TOWN, PAKISTAN, LAHORE
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PSC and Officers BOILER REPAIRS GLASGOW LTD

Officers

(as of 21.08.2022)
MOHAMMED, Rehman
Status: Not active
Appointed on: Wednesday, 14 December 2016
Resigned on: Friday, 15 May 2020
Correspondence address: 22 Milnpark Street Glasgow, United Kingdom, G41 1BB
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Tradesman
Country of residence: Scotland
AKHTER, Adil
Status: Not active
Appointed on: Friday, 15 May 2020
Resigned on: Saturday, 16 May 2020
Correspondence address: Cornerstone Accountants, Gordon Chambers 90 Mitchell Street, Glasgow Ciy Centre, Glasgow, Scotland, G1 3NQ
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Director
Country of residence: Scotland
MOHAMMED, Rehman
Status: Not active
Appointed on: Saturday, 16 May 2020
Resigned on: Saturday, 16 May 2020
Correspondence address: 22 Milnpark Street Glasgow, United Kingdom, G41 1BB
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: Scotland
MOHAMMED, Azhar
Status: Not active
Appointed on: Monday, 12 December 2016
Resigned on: Wednesday, 14 December 2016
Correspondence address: 15 Kent Road, Glasgow, Scotland, G3 7EH
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 20.06.2024)
Mr Adil Akhter
Status: Active
Notified on: Saturday, 16 May 2020
Correspondence address: Henderson Loggie, 6th Floor Glasgow, United Kingdom
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Adnan Mannan
Status: Active
Notified on: Saturday, 16 May 2020
Correspondence address: Henderson Loggie, 6th Floor Glasgow, United Kingdom
Nationality: British
Date of birth: August 2000
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Adnan Mannan
Status: Active
Notified on: Saturday, 16 May 2020
Correspondence address: 66, Block E Lahore, Pakistan
Nationality: British
Date of birth: August 2000
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Robert Cann
Status: Active
Notified on: Saturday, 16 May 2020
Correspondence address: 2524 Davenport House, 261 Bolton Road Bolton Road, Bury, England, BL8 2NZ
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm
Mr Robert Cann
Status: Active
Notified on: Saturday, 16 May 2020
Correspondence address: 2524 Davenport House, 261 Bolton Road Bolton Road, Bury, England, BL8 2NZ
Nationality: British
Date of birth: February 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm
Mr Rehman Mohammed
Status: Not active
Notified on: Monday, 12 December 2016
Correspondence address: 22 Milnpark Street Glasgow, United Kingdom
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Adil Akhter
Status: Not active
Notified on: Saturday, 16 May 2020
Correspondence address: Henderson Loggie, 6th Floor Glasgow, United Kingdom
Nationality: British
Date of birth: January 1988
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Adnan Mannan
Status: Not active
Notified on: Saturday, 16 May 2020
Correspondence address: 66, Block E Phase 1 Johar Town, Lahore, Pakistan
Nationality: British
Date of birth: August 2000
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent
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