Undlas Limited is a private limited company situated at 48 Eastwood Avenue, Glasgow G41 3NS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-04-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Muhammad Z., appointed on 28 June 2023.
Moving on to secretaries, we can mention: Muhammad Z., appointed on 28 June 2023.
The company is classified as "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
The latest confirmation statement was filed on 2023-04-29 and the deadline for the next filing is 2024-05-13. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 48 Eastwood Avenue |
| Town | Glasgow |
| Post code | G41 3NS |
| Country of origin | United Kingdom |
| Registration Number | SC629072 |
| Date of Incorporation | Tue, 30th Apr 2019 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Secretary
Appointed: 28 June 2023
Position: Director
Appointed: 28 June 2023
The list of persons with significant control who own or control the company is made up of 7 names. As we found, there is Muhammad Z. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sana H. This PSC . Moving on, there is Muhammad Z., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .
Muhammad Z.
| Notified on | 28 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Sana H.
| Notified on | 26 June 2023 |
| Ceased on | 28 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Muhammad Z.
| Notified on | 10 April 2023 |
| Ceased on | 26 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Ivanina S.
| Notified on | 21 March 2023 |
| Ceased on | 10 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Muhammad Z.
| Notified on | 8 March 2023 |
| Ceased on | 21 March 2023 |
| Nature of control: |
right to appoint and remove directors |
Wajahat A.
| Notified on | 30 May 2019 |
| Ceased on | 8 March 2023 |
| Nature of control: |
right to appoint and remove directors |
Sana H.
| Notified on | 30 April 2019 |
| Ceased on | 30 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 17 734 |
| Current Assets | 29 855 | 25 724 | |
| Debtors | 7 990 | ||
| Net Assets Liabilities | 100 | 100 | -21 163 |
| Property Plant Equipment | 2 158 | ||
| Other | |||
| Version Production Software | 2 022 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 540 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 698 | ||
| Average Number Employees During Period | 1 | 1 | |
| Bank Borrowings | 50 000 | 50 625 | |
| Creditors | 50 000 | -1 580 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 540 | ||
| Loans From Directors | -1 580 | ||
| Net Current Assets Liabilities | 29 855 | 27 304 | |
| Property Plant Equipment Gross Cost | 2 698 | ||
| Total Assets Less Current Liabilities | 29 855 | 29 462 | |
| Trade Debtors Trade Receivables | 7 990 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 28th June 2023 filed on: 25th, August 2023 |
persons with significant control | Free Download (1 page) |
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