UNCLE TANY GROUP OF COMPANIES LTD
Active - Accounts Filed
General Information
NAME
UNCLE TANY GROUP OF COMPANIES LTD
COMPANY NUMBER
SC628219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
23/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2020
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G20 7JQ
98 Grovepark Street
Flat 0/1
Glasgow
G20 7JQ
G20 7JQ
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 |
|---|---|
| 30/06/2020 | Change in Reg. Office |
| 27/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | Syed Mohammed Amaan Gilani (923572849) has left the board |
Credit Risk Overview
Want to learn more about UNCLE TANY GROUP OF COMPANIES LTD?
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 UNCLE TANY GROUP OF COMPANIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNCLE TANY GROUP OF COMPANIES LTD?
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 |
|---|---|---|---|---|
|
01/02/2020 - Present (4 years and 10 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/04/2019 - 29/08/2019 (4 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Dec 1993 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 30/06/2020 | Change in Reg. Office |
| 27/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | Syed Mohammed Amaan Gilani (923572849) has left the board |
| 26/06/2020 | New Board Member Syed Saeed Ul Hassan Shah (925517162) Appointed |
| 18/06/2020 | New Accounts filed |
| 02/09/2019 | Saad Ali (925774417) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Syed Mohammed Amaan Gilani (923572849) Appointed |
| 12/07/2019 | Tanveer Ul Hassan Gilani (925774418) has left the board |
| 11/07/2019 | New Board Member Tanveer Ul Hassan Gilani (925774418) Appointed |
| 11/07/2019 | Syed Saeed Ul Hassan Shah (925517162) has left the board |
| 01/07/2019 | New Board Member Syed Saeed Ul Hassan Shah (925517162) Appointed |
| 01/07/2019 | Tanveer Ul Hassan Gilani (925774418) has left the board |
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