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 Number | SC650492 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/01/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 38 OGILVY PLACE |
---|
Post Town | ARBROATH |
---|
Country | SCOTLAND |
---|
Postcode | DD11 4DF |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/12/2024 |
---|
Last Made Up Date | 05/12/2023 |
---|
Return
Next Due Date | 31/01/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
CROWN RESIDENTIAL PROPERTY GROUP LTD
HARRISONS RETAIL GROUP LTD
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 district scale
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)