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Carron To Mumbai Ltd

Carron To Mumbai Ltd is an active company incorporated on 15 December 2017 with the registered office located in Stonehaven, Kincardineshire. Carron To Mumbai Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC583984
Private limited company
Scottish Company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1123 days
Dated 25 September 2021 (4 years ago)
Next confirmation dated 25 September 2022
Was due on 9 October 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1132 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
20 Cameron Street
Stonehaven
AB39 2HS
Scotland
Same address for the past 6 years
Telephone
01569 760460
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1974
Mr Parvez Ali
PSC • British • Lives in Scotland • Born in Nov 1989
Mr Iqbal Ali Choudhury
PSC • British • Lives in Scotland • Born in Jan 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Adil & Family Co Limited
Iqbal Ali Choudhury is a mutual person.
Active
Neel Komal Ltd
Iqbal Ali Choudhury is a mutual person.
Dissolved
Shimla Restaurant (Brechin) Limited
Iqbal Ali Choudhury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51K
Increased by £2.51K (+250500%)
Total Liabilities
-£1.63K
Decreased by £42.14K (-96%)
Net Assets
£879
Increased by £44.65K (-102%)
Debt Ratio (%)
65%
Decreased by 4376635.08% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 2 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
4 Years Ago on 25 Sep 2021
Micro Accounts Submitted
4 Years Ago on 25 Sep 2021
Iqbal Ali Choudhury (PSC) Appointed
4 Years Ago on 8 Sep 2021
Mr Iqbal Ali Choudhury Appointed
4 Years Ago on 8 Sep 2021
Parvez Ali Resigned
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
Micro Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
5 Years Ago on 17 Jul 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 2 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Micro company accounts made up to 31 December 2020
Submitted on 25 Sep 2021
Termination of appointment of Parvez Ali as a director on 8 September 2021
Submitted on 25 Sep 2021
Appointment of Mr Iqbal Ali Choudhury as a director on 8 September 2021
Submitted on 25 Sep 2021
Notification of Iqbal Ali Choudhury as a person with significant control on 8 September 2021
Submitted on 25 Sep 2021
Confirmation statement made on 25 September 2021 with updates
Submitted on 25 Sep 2021
Confirmation statement made on 17 July 2021 with no updates
Submitted on 23 Jul 2021
Micro company accounts made up to 31 December 2019
Submitted on 8 Mar 2021
Confirmation statement made on 17 July 2020 with updates
Submitted on 17 Jul 2020
Repayment History
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