MILAN (SENIOR WELFARE ORGANISATION)
Active - Accounts Filed
General Information
NAME
MILAN (SENIOR WELFARE ORGANISATION)
COMPANY NUMBER
SC238697
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
25/10/2002
(22 years and 1 months old)
WEBSITE
www.milanswc.org
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH17 7JJ
Telephone: 01314752307
TPS: No
411 Gilmerton Road
EDINBURGH
EH17 7JJ
57 Albion Road Norton Park
Edinburgh
Midlothian
EH7 5QY
Telephone: 4752307
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Mohammed Anwar (932777523) Appointed |
| 03/10/2024 | New Board Member Reva Vasudeva (932773701) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILAN (SENIOR WELFARE ORGANISATION)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILAN (SENIOR WELFARE ORGANISATION)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILAN (SENIOR WELFARE ORGANISATION)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2012 - Present (12years) Born in Apr 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2018 - Present (6years) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Mohammed Anwar (932777523) Appointed |
| 03/10/2024 | New Board Member Reva Vasudeva (932773701) Appointed |
| 18/01/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | Bashir Ahmed Malik (916370239) has left the board |
| 12/06/2023 | Khalid Jawaid Mir Jp (901853710) has left the board |
| 27/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | Dean Mohammed (926959897) has left the board |
| 21/07/2022 | New Company Secretary Asia Mirza (929816422) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | Indumati Pandya (912768553) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | Indumati Pandya (912768553) has left the board |
| 30/05/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Indumati Pandya (912768553) Appointed |
| 15/02/2021 | New Board Member Mohammed Akram (919389658) Appointed |
| 15/02/2021 | New Board Member Mohammed Akram (927962263) Appointed |
| 15/02/2021 | New Board Member Asia Mirza (927962204) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | Indumati Pandya (926172229) has left the board |
| 06/10/2020 | Mohammed Akram (918253332) has left the board |
| 06/10/2020 | Asia Mirza (909495392) has left the board |
| 03/07/2020 | New Accounts filed |
| 14/05/2020 | New Company Secretary Dean Mohammed (926959897) Appointed |
| 30/09/2019 | Khalid Mir (926251406) has left the board |
| 30/09/2019 | New Board Member Khalid Jawaid Mir Jp (901853710) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Khalid Mir (926251406) Appointed |
| 26/08/2019 | New Company Secretary Indumati Pandya (926172229) Appointed |
| 26/08/2019 | New Board Member Izaz Ur Rahman (926172254) Appointed |
| 26/08/2019 | Khalida Jawaid Mir (908137208) has left the board |
| 26/08/2019 | Ghazala Farooq (909495398) has left the board |
| 22/06/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Dean Mohammed (925812873) Appointed |
| 06/05/2019 | Suman Vohra (906863554) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 02/02/2018 | Bashir Malik (924240770) has left the board |
| 02/02/2018 | New Board Member Bashir Ahmed Malik (916370239) Appointed |
| 26/01/2018 | Bashir Malik (915564299) has left the board |
| 26/01/2018 | Bashir Ahmed Malik (917328783) has left the board |
| 26/01/2018 | New Board Member Bashir Malik (924240770) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | Shaheen Unis (904298300) has left the board |
| 23/10/2015 | Sukhdev Shambugar Gosai (909817483) has left the board |
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