IMPORT EXPORT & SOURCING GROUP LTD

IMPORT EXPORT & SOURCING GROUP LTD is an active private limited company, incorporated on 3 January 2020. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Ogilvy Place, Arbroath. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. IMPORT EXPORT & SOURCING GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC650492
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 138 OGILVY PLACE
Post TownARBROATH
CountrySCOTLAND
PostcodeDD11 4DF

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date31/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
52241 - Cargo handling for water transport activities

Company Name History

From incorporation onwards:
IMPORT EXPORT & SOURCING GROUP LTD

Directors

(The company's officers)
MR KALEEM SITTAR AHMED
(~33 year old British national)
38 OGILVY PLACE, ARBROATH, DD11 4DF, SCOTLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in SCOTLAND
Appointed on 03/01/2020

Shareholders

(Persons of Significant Control)
Mr Kaleem Sittar Ahmed
(~33 year old British national)
38, Ogilvy Place, Arbroath, DD11 4DF, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/01/2020

Connections

(Shared officers)
147 TRADING COMPANY LTD
  • MR KALEEM SITTAR AHMED
CROWN RESIDENTIAL PROPERTY GROUP LTD
  • MR KALEEM SITTAR AHMED
HARRISONS RETAIL GROUP LTD
  • MR KALEEM SITTAR AHMED
  • MR KALEEM SITTAR AHMED
  • MR KALEEM SITTAR AHMED
  • MR KALEEM SITTAR AHMED
  • MR KALEEM SITTAR AHMED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMPORT EXPORT & SOURCING GROUP LTD: Maps

Maps show the location of the postcode of the registered office, DD11 4DF.

Map of IMPORT EXPORT & SOURCING GROUP LTD at local scale
Map of IMPORT EXPORT & SOURCING GROUP LTD at local scale
Map of IMPORT EXPORT & SOURCING GROUP LTD at district scale
Map of IMPORT EXPORT & SOURCING GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD11 4DF

Other companies with registered offices in DD11 4DF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)