African Global Village.com Ltd.

Company Registration Number: SC292406

Scottish Company

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African Global Village.com Ltd. is a Private Company Limited by Shares first registered on 28 October 2005. Its current registered address is in Glasgow.

Registered Address

16 0/1,
CLARENDON STREET
GLASGOW
G20 7QD

There are 3 companies currently registered at this postcode, including this one.

All companies at G20 7QD

Registration Data

Company Number

SC292406

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47210 - Retail sale of fruit and vegetables in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £16,610£59,226£64,620£57,808£43,648
Current Assets £23,620£22,443£21,014£19,619£20,267
of which Cash £0£1,452£1,225£1,439£2,198
Total Assets £40,230£81,669£85,634£77,427£63,915
Current Liabilities £12,704£52,744£54,184£49,598£42,091
Net Current Assets £10,916£-30,301£-33,170£-29,979£-21,824
Total Net Worth £27,526£28,925£31,450£27,829£21,824

Previous Names

No previous names

Company Officers

  • RAFIQUE, Mohammad Sohail

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    16
    0/1,
    Clarendon Street
    Glasgow
    G20 7QD
    Scotland

  • ALI, Shahar

    Secretary

    Appointed on 19 June 2006

    Resigned on 31 October 2013

    2 Pitmedden Road
    Bishopbriggs
    Glasgow
    Lanarkshire
    G64 1AB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • RAFIQUE, Qasim Shezad

    Director

    Appointed on 28 October 2005

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    15 Dunearn Street
    Glasgow
    Strathclyde
    G4 9ED

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 28 October 2005

    Resigned on 28 October 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1VG3. Transaction: MzE2MDY3NTIwOWFkaXF6a2N4.

  2. 25 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQI43. Transaction: MzEzMzc2MDQ5MGFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DPGLMB. Transaction: MzEyODk2NDMxOGFkaXF6a2N4.

  4. 3 August 2015 Registered office address changed from 381-383 Great Western Road Glasgow G4 9HY to 16 0/1, Clarendon Street Glasgow G20 7QD on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CRTGWA. Transaction: MzEyODIwOTgyNGFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3L21OFE. Transaction: MzExMTczNDEwOWFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWDIDE. Transaction: MzExMDYzODg3NGFkaXF6a2N4.

  7. 3 November 2014 Director's details changed for Mr Mohammad Sohail Rafique on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3JWDID6. Transaction: MzExMDYzODczM2FkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y8W9F. Transaction: MzA5NjQ1MTIwM2FkaXF6a2N4.

  9. 31 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6B80Y. Transaction: MzA4Nzk4NDQ0MmFkaXF6a2N4.

  10. 31 October 2013 Termination of appointment of Shahar Ali as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K6B80Q. Transaction: MzA4Nzk4NDI2MGFkaXF6a2N4.

  11. 18 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22HMEDL. Transaction: MzA3MzAxNTU0M2FkaXF6a2N4.

  12. 10 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1LENJAJ. Transaction: MzA2NzI5MjcyM2FkaXF6a2N4.

  13. 8 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XA03EZ2P. Transaction: MzA0NjgyNjQzMWFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5H5HYPS. Transaction: MzA0NjE0MDA0NGFkaXF6a2N4.

  15. 25 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XFIB5TLO. Transaction: MzAzNjA2MTk2OGFkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XSVI0OND. Transaction: MzAyNjA5NTkwM2FkaXF6a2N4.

  17. 25 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SACN3GVF. Transaction: MzAwNzg2MjMwNWFkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X1754EXP. Transaction: MzAwMjg0ODQ5N2FkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Mohammad Sohail Rafique on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X1753EXO. Transaction: MzAwMjg0ODI5N2FkaXF6a2N4.

  20. 30 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SONZB6XG. Transaction: MjAyNDYyODkxM2FkaXF6a2N4.

  21. 17 November 2008 Director's change of particulars / mohammed rafique / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5SC34W9. Transaction: MjAxODE1NDM5OGFkaXF6a2N4.

  22. 28 October 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KR94CY. Transaction: MjAxNjYwMTAxM2FkaXF6a2N4.

  23. 16 September 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: STY6O33J. Transaction: MjAxMzUwNDQ5OWFkaXF6a2N4.

  24. 15 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5ODMzNmFkaXF6a2N4.

  25. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYzMTIzOWFkaXF6a2N4.

  26. 18 January 2007 Ad 18/12/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDc4Njc2MWFkaXF6a2N4.

  27. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwMzc3MGFkaXF6a2N4.

  28. 17 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1MjA1N2FkaXF6a2N4.

  29. 6 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUyMTg4MmFkaXF6a2N4.

  30. 6 July 2006 Accounting reference date shortened from 31/10/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzQyNTUyNWFkaXF6a2N4.

  31. 6 July 2006 Registered office changed on 06/07/06 from: 15 dunearn street glasgow G4 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM1NTU3M2FkaXF6a2N4.

  32. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4OTk2NGFkaXF6a2N4.

  33. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4OTk2M2FkaXF6a2N4.

  34. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI0NjU2MmFkaXF6a2N4.

  35. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUwOTMwOWFkaXF6a2N4.

  36. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg2ODU0MmFkaXF6a2N4.

  37. 28 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE1OTQ2NmFkaXF6a2N4.

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