ATH (GLASGOW) LTD.

Address: 10 Trafalgar Court, Cumbernauld, G67 0AE

ATH (GLASGOW) LTD. (company# SC269663) is a company registered with Companies House, United Kingdom. The incorporation date is June 22, 2004. The entity status is Active - Proposal to Strike off.

Company Overview

Company Number SC269663
Company Name ATH (GLASGOW) LTD.
Registered Address 10 Trafalgar Court
Cumbernauld
G67 0AE
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2004-06-22
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2015
Next accounts due by June 30, 2017
Last returns made up to June 22, 2015
Next returns due by July 20, 2016
Last confirmation statement made up to August 7, 2016
Next confirmation statement due by August 21, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Mohammad Waseem Shad
10 Trafalgar Court Cumbernauld
G67 0AE

(Notified on 2016-06-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1971-7
Nationality: British
Country of residence: Scotland
Mrs Asma Waseem
10 Trafalgar Court Cumbernauld
G67 0AE

(Notified on 2016-06-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1977-11
Nationality: British
Country of residence: Scotland

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHAD, Mohammad Waseem
Secretary (Active)
10 Trafalgar Court, Cumbernauld, G68 0AE /
30 June 2004
/
SHAD, Mohammad Waseem
Director (Active)
10 Trafalgar Court, Cumbernauld, G68 0AE July 1971 /
30 June 2004
British /
Scotland
Shopkeeper
WASEEM, Asma
Director (Active)
10 Trafalgar Court, Cumbernauld, Lanarkshire, G68 0AE November 1977 /
30 June 2004
British /
Scotland
Housewife
STEPHEN MABBOTT LTD.
Nominee Director (Resigned)
14 Mitchell Lane, Glasgow, G1 3NU /
22 June 2004
/

Office Location

Address 10 TRAFALGAR COURT
CUMBERNAULD
Post Code G67 0AE

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Cummings Electrical and Building Services Ltd 54 Glen Rosa Gardens, Craigmalloch, Cumbernauld, G67 0ES 2012-04-24
Dss Discounts Ltd 15 Teviot Walk, Cumbernauld, Glasgow, G67 1 NG 2014-07-22
Reel Romance Limited 3p Brown Road, Seafar, Cumbernauld, G67 1AB, Scotland 2018-02-09
Little Sunshine Entertainment Ltd 1d Grieve Road, Cumbernauld, Glasgow, G67 1AE, Scotland 2014-07-15
Card Or Nothing Ltd 2 Mitchell Road, Cumbernauld, Glasgow, G67 1AF, Scotland 2014-07-01
Ghtdsghfg Dfddg Limited 32b Allanfauld Road Seafar Allanfauld Road, Cumbernauld, Glasgow, North Lanarkshire, G67 1AH, United Kingdom 2018-12-31
Gossip Discount Directory Ltd 2a Barke Road, Cumbernauld, Glasgow, G67 1AL 2013-03-18
I & S Foods Limited 6 Hume Road, Cumbernauld, G67 1AP 2009-12-09
Belle Design Ltd 1 Hume Road, Cumbernauld, Glasgow, G67 1AP 2014-05-20
Silk Route 130 Ltd Unit 1, 4 South Muirhead Court, Cumbernauld, North Lanarkshire, G67 1AW 2014-07-07
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHAD, Mohammad Waseem Secretary (Active) 10 Trafalgar Court, Cumbernauld, G68 0AE /
30 June 2004
/
SHAD, Mohammad Waseem Director (Active) 10 Trafalgar Court, Cumbernauld, G68 0AE July 1971 /
30 June 2004
British /
Scotland
Shopkeeper
WASEEM, Asma Director (Active) 10 Trafalgar Court, Cumbernauld, Lanarkshire, G68 0AE November 1977 /
30 June 2004
British /
Scotland
Housewife
STEPHEN MABBOTT LTD. Nominee Director (Resigned) 14 Mitchell Lane, Glasgow, G1 3NU /
22 June 2004
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
SCIENTIFIC ALLIANCE STEPHEN MABBOTT LTD. Nominee Director (Active) 14 Mitchell Lane, Glasgow, G1 3NU 8 January 2003
Holiday Scotland Limited STEPHEN MABBOTT LTD. Nominee Director (Resigned) 14 Mitchell Lane, Glasgow, G1 3NU 30 September 2005
Kintyre Investments (st. Vincent) Limited STEPHEN MABBOTT LTD. Nominee Director (Resigned) 14 Mitchell Lane, Glasgow, G1 3NU 30 September 2003
Omi Facilities Limited STEPHEN MABBOTT LTD. Director (Resigned) 14 Mitchell Lane, Glasgow, G1 3NU 12 September 2007
Babygrand Lodgings Limited STEPHEN MABBOTT LTD. Nominee Director (Resigned) 14 Mitchell Lane, Glasgow, G1 3NU 24 February 2006
Muckle Hen Productions Ltd. STEPHEN MABBOTT LTD. Nominee Director (Resigned) 14 Mitchell Lane, Glasgow, G1 3NU 4 September 2003
Murray Archaeological Services Ltd. STEPHEN MABBOTT LTD. Nominee Director (Resigned) 14 Mitchell Lane, Glasgow, G1 3NU 13 November 2006
Graeme Anderson Safety Services Limited STEPHEN MABBOTT LTD. Director (Resigned) 14 Mitchell Lane, Glasgow, G1 3NU 22 November 2007
R.s. Duncan (plant Hire) Limited STEPHEN MABBOTT LTD. Nominee Director (Resigned) 14 Mitchell Lane, Glasgow, G1 3NU 11 August 2004
Tdd Ltd. STEPHEN MABBOTT LTD. Nominee Director (Resigned) 14 Mitchell Lane, Glasgow, G1 3NU 29 September 1999

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.