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Qureshi Group Limited GLASGOW

Founded in 2015, Qureshi Group, classified under reg no. SC512520 is an active company. Currently registered at 31 Thorn Road G61 4BS, Glasgow the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-30.

At the moment there are 2 directors in the the company, namely Shafea Q. and Usman Q.. In addition one secretary - Shafea Q. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Qureshi Group Limited Address / Contact

Office Address 31 Thorn Road
Office Address2 Bearsden
Town Glasgow
Post code G61 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC512520
Date of Incorporation Thu, 6th Aug 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Shafea Q.

Position: Secretary

Appointed: 06 August 2015

Shafea Q.

Position: Director

Appointed: 06 August 2015

Usman Q.

Position: Director

Appointed: 06 August 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Shafea Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Usman Q. This PSC owns 25-50% shares and has 25-50% voting rights.

Shafea Q.

Notified on 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Usman Q.

Notified on 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-03-312018-03-312019-03-312020-03-312020-12-302021-12-302022-12-30
Net Worth30       
Balance Sheet
Cash Bank On Hand  4 000160 861146 089 193 46710 014
Current Assets 30862 3761 152 6351 176 8181 679 5221 329 8121 576 227
Debtors30841 030858 376991 7741 030 729 708 3571 566 213
Net Assets Liabilities  857 4451 004 0971 063 1821 253 5032 7091 818 606
Other Debtors 30837 180664 721585 927 29 81825 900
Property Plant Equipment   655    
Reserves/Capital
Called Up Share Capital30       
Shareholder Funds30       
Other
Version Production Software    2 021   
Accrued Liabilities   1 7503 950   
Accumulated Depreciation Impairment Property Plant Equipment   218    
Amounts Owed By Group Undertakings Participating Interests   327 053411 921   
Amounts Owed By Related Parties  21 196327 053    
Bank Borrowings   80 00043 512   
Bank Borrowings Overdrafts   40 00039 908 150 58073 766
Corporation Tax Payable  3 850     
Creditors1301305 06169 32370 274396 1721 308 89873 766
Fixed Assets  1307851501501501 000 150
Increase From Depreciation Charge For Year Property Plant Equipment   218    
Investments   130150   
Investments Fixed Assets130130130130  150150
Investments In Subsidiaries Measured Fair Value   130150   
Net Current Assets Liabilities-100840 900857 3151 083 3121 106 5441 283 35020 914892 222
Number Shares Issued Fully Paid  3030    
Other Creditors1301301 21111 5863 327 89 90133 199
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    218   
Other Disposals Property Plant Equipment    873   
Other Taxation Social Security Payable  3 85015 987  72 80067 724
Par Value Share1 11    
Property Plant Equipment Gross Cost   873    
Taxation Social Security Payable   15 98723 089   
Total Additions Including From Business Combinations Property Plant Equipment   873    
Total Assets Less Current Liabilities30841 030857 4451 084 0971 106 6941 283 50021 0641 892 372
Trade Debtors Trade Receivables    32 881   
Amounts Owed By Directors30841 030      
Creditors Due Within One Year130       
Dividends Paid 40 000      
Investments In Group Undertakings130130      
Number Shares Allotted30       
Profit Loss 881 000      
Share Capital Allotted Called Up Paid30       
Amounts Owed By Associates      20 05420 054
Amounts Owed By Group Undertakings      658 4851 520 259
Amounts Owed To Group Undertakings      10 251508 098
Average Number Employees During Period     222
Investment Property      1 000 0001 000 000
Investment Property Fair Value Model      1 000 000 
Other Investments Other Than Loans      150150
Trade Creditors Trade Payables      1 2004 800

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Amended total exemption full accounts data made up to 2021-12-30
filed on: 17th, October 2023 		Free Download (8 pages)

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