EARLBANK LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
EARLBANK LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
EARLBANK LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: SC335343. The accounts status is DORMANT.
EARLBANK LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: SC335343. The accounts status is DORMANT.
EARLBANK LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
1003 AIKENHEAD ROAD
GLASGOW
G44 4SF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2021 | 08/05/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PEJMAN ASHTIANI | Jun 1988 | British | Director | 2017-04-24 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Director | 2007-12-14 UNTIL 2008-01-07 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Secretary | 2007-12-14 UNTIL 2008-01-07 | RESIGNED | ||
| MR MEHDI EYVAZZADE KHOSHROSHAH | Apr 1981 | Iranian | Director | 2016-12-01 UNTIL 2017-04-24 | RESIGNED |
| HASSAN ABDUL HADI MOUSA | Jan 1967 | British | Director | 2008-01-07 UNTIL 2016-04-01 | RESIGNED |
| MR SAHAB ABDUL HADI | Feb 1970 | British | Director | 2016-04-02 UNTIL 2016-11-30 | RESIGNED |
| SOHA ADELPOUR | British | Secretary | 2008-01-07 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pejman Ashtiani | 2016-07-01 | 6/1988 | Glasgow | Significant influence or control |
| Mr Sahab Abdul Hadi | 2016-04-06 - 2016-11-30 | 2/1970 | Glasgow |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EARLBANK LIMITED | 2021-06-22 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - EARLBANK LIMITED | 2020-06-24 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - EARLBANK LIMITED | 2019-06-11 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - EARLBANK LIMITED | 2018-11-02 | 31-12-2017 | £2 Cash £2 equity |
| Earlbank Limited - Accounts to registrar - small 16.3d | 2017-03-01 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - EARLBANK LIMITED | 2016-08-17 | 31-12-2015 | £2 Cash £2 equity |
| Abbreviated Company Accounts - EARLBANK LIMITED | 2015-09-11 | 31-12-2014 | £2 Cash £2 equity |
| Abbreviated Company Accounts - EARLBANK LIMITED | 2014-09-12 | 31-12-2013 | £2 Cash £2 equity |