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Al Ghazi Trading Limited

Al Ghazi Trading Limited is an active company incorporated on 16 August 2024 with the registered office located in Glasgow, City of Glasgow. Al Ghazi Trading Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC819701
Private limited company
Scottish Company
Age
1 year
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (8 months remaining)
Contact
Address
116-120 Royston Road
Glasgow
G21 2PA
Scotland
Same address since incorporation
Telephone
07490 049034
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in Scotland • Born in Apr 1988
Director • British • Lives in Scotland • Born in Dec 1974
Director • Manager • British • Lives in Scotland • Born in Sep 1987
Mr Ajmal Hameed Chohan
PSC • Pakistani • Lives in Scotland • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalail Holdings Ltd
Syeda Uzma Bukhari and Mohammed Naveed Ayub are mutual people.
Active
Partick Retail Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Betta (Scotland) Ltd
Mohammed Naveed Ayub is a mutual person.
Active
G51 Traders Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Balloch Ny Ltd
Mohammed Naveed Ayub is a mutual person.
Active
MNF Investments Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Summerston Convenience Store Ltd
Mohammed Naveed Ayub is a mutual person.
Active
G14 Retail Ltd
Mohammed Naveed Ayub is a mutual person.
Active
Financials
Al Ghazi Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Ajmal Hameed Chohan (PSC) Appointed
6 Months Ago on 1 Mar 2025
Mohammed Naveed Ayub (PSC) Resigned
6 Months Ago on 1 Mar 2025
Mr Ajmal Hameed Chohan Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Syeda Uzma Bukhari Resigned
6 Months Ago on 23 Feb 2025
Syeda Uzma Bukhari (PSC) Resigned
6 Months Ago on 23 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mrs Syeda Uzma Bukhari (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Mohammed Naveed Ayub (PSC) Appointed
7 Months Ago on 1 Feb 2025
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Documents
Cessation of Mohammed Naveed Ayub as a person with significant control on 1 March 2025
Submitted on 13 Mar 2025
Notification of Ajmal Hameed Chohan as a person with significant control on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Ajmal Hameed Chohan as a director on 1 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Cessation of Syeda Uzma Bukhari as a person with significant control on 23 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Syeda Uzma Bukhari as a director on 23 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Change of details for Mrs Syeda Uzma Bukhari as a person with significant control on 1 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Mohammed Naveed Ayub as a director on 1 February 2025
Submitted on 7 Feb 2025
Repayment History
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