MA HOLYTOWN LTD - MOTHERWELL


Company Profile Company Filings

Overview

MA HOLYTOWN LTD is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active - Proposal to Strike off.
MA HOLYTOWN LTD was incorporated 9 years ago on 30/06/2015 and has the registered number: SC509714. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2021.

MA HOLYTOWN LTD - MOTHERWELL

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

UNIT 148, BLOCK 15, MOSSHALL ROAD NEWHOUSE INDUSTRIAL ESTATE
MOTHERWELL
ML1 5RX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2020 06/07/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ALEXANDER FORSYTH Sep 1990 British Director 2020-10-01 CURRENT
MR OMAR MAHMOOD SABIR Mar 1991 British Director 2015-06-30 UNTIL 2020-10-01 RESIGNED
MRS GHAFOORAN ARIF Jan 1961 British Director 2016-01-19 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Alexander Forsyth 2020-10-01 9/1990 Motherwell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Omar Mahmood Sabir 2017-06-30 - 2019-07-10 3/1991 Bellshill   Lanarkshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Omar Mahmood Sabir 2016-06-30 - 2020-10-01 3/1991 Motherwell   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control
Ghafooran Arif 2016-06-30 - 2019-10-01 1/1961 Bellshill   Lanarkshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAST ACTION SERVICES STAFF LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
HC EMPLOYEES LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
MILLARDS CLEANING SERVICES STAFF LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
PROFESSIONAL SECURITY DOOR SUPERVISION LTD GLASGOW SCOTLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
PROFESSIONAL SECURITY GUARDING LTD GLASGOW SCOTLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
PROFESSIONAL SECURITY HEAD OFFICE LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
SAPPHIRE PAY & BENEFITS LIMITED GLASGOW SCOTLAND Active -... MICRO ENTITY 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
MA HOLYTOWN LTD 2019-10-24 30-06-2019 £91,393 Cash £527,642 equity
MA Holytown Ltd - Filleted accounts 2019-02-26 30-06-2018 £59 equity
MA Holytown Ltd - Filleted accounts 2018-03-23 30-06-2017 £59 equity
MA Holytown Ltd - Abbreviated accounts 2017-03-11 30-06-2016

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