Alhaque Ltd

Company Registration Number: SC361543

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alhaque Ltd is a Private Company Limited by Shares first registered on 22 June 2009. Its current registered address is in Edinburgh.

Registered Address

34 DALRY ROAD
EDINBURGH
SCOTLAND
EH11 2BA

There are 5 companies currently registered at this postcode, including this one.

All companies at EH11 2BA

Registration Data

Company Number

SC361543

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

22 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

22 June 2014

Returns Next Due

20 July 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £1£1£1£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £1£1£1£0
Current Liabilities £0£0£0£6,499
Net Current Assets £0£0£0£-6,499
Total Net Worth £1£1£1£-6,499

Previous Names

  • MMC SCOTLAND (MAKKAH MOTOR COMPANY) LTD, active until 21 February 2012

Company Officers

  • AHMED, Naveed

    Director

    Appointed on 1 July 2010

    Resigned on 20 February 2012

    Nationality: Pakistan

    Occupation: Motor Trader

    Month of birth: December 1979

    129
    Gorgie Road
    Edinburgh
    Midlothian
    EH11 1TH
    Scotland

  • CHAUDHRY, Usman Ali Akram

    Director

    Appointed on 22 June 2009

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Indenting

    Month of birth: August 1978

    158 Carrick Knowe Drive
    Edinburgh
    EH12 7EW

  • HAQUE, Nauman Ali

    Director

    Appointed on 20 February 2012

    Resigned on 22 June 2012

    Nationality: Pakistan

    Occupation: Property And Commodity Trade

    Month of birth: January 1971

    129
    Gorgie Road
    Edinburgh
    Midlothian
    EH11 1TH
    Scotland

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjY4MjA0NWFkaXF6a2N4.

  2. 16 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNTE3NDIzNmFkaXF6a2N4.

  3. 24 April 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMDkyNDMxNWFkaXF6a2N4.

  4. 23 April 2015 Termination of appointment of Usman Ali Akram Chaudhry as a director on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: TM01. Barcode: X45YKLSW. Transaction: MzEyMTc3MTcwNmFkaXF6a2N4.

  5. 8 April 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S44TC59U. Transaction: MzEyMDcwODUxN2FkaXF6a2N4.

  6. 22 October 2014 Registered office address changed from 158 Carrick Knowe Drive Edinburgh EH12 7EW to 34 Dalry Road Edinburgh EH11 2BA on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J190JN. Transaction: MzEwOTkxODQxMmFkaXF6a2N4.

  7. 20 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CJDOU3. Transaction: MzEwNDA0NDA5MGFkaXF6a2N4.

  8. 20 July 2014 Registered office address changed from 34 Dalry Road Edinburgh EH11 2BA Scotland to 158 Carrick Knowe Drive Edinburgh EH12 7EW on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Address. Type: AD01. Barcode: X3CJDOTV. Transaction: MzEwNDA0NDA4OWFkaXF6a2N4.

  9. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34W8DJS. Transaction: MzA5NzM5NDQzM2FkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4OR4G. Transaction: MzA4MTkxMDQ0MmFkaXF6a2N4.

  11. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APQ8H. Transaction: MzA3NTQ1MjI0OGFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLRK2Q. Transaction: MzA2MTE3ODk1NmFkaXF6a2N4.

  13. 22 July 2012 Registered office address changed from 129 Gorgie Road Edinburgh Midlothian EH11 1TH Scotland on 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Address. Type: AD01. Barcode: X1DLRK36. Transaction: MzA2MTE3ODkzM2FkaXF6a2N4.

  14. 6 July 2012 Termination of appointment of Nauman Haque as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLQ9QW. Transaction: MzA2MDM5OTk0OGFkaXF6a2N4.

  15. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VDDBL. Transaction: MzA1NTExNjQyNmFkaXF6a2N4.

  16. 21 February 2012 Appointment of Nauman Ali Haque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1352QFF. Transaction: MzA1MjgwNjIyMGFkaXF6a2N4.

  17. 21 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1352K17. Transaction: MzA1MjgwNDM5NWFkaXF6a2N4.

  18. 21 February 2012 Termination of appointment of Naveed Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1352KLK. Transaction: MzA1MjgwNDAyNmFkaXF6a2N4.

  19. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDE3M2FkaXF6a2N4.

  20. 5 September 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XNGZJX9O. Transaction: MzA0MzIyMDg5OWFkaXF6a2N4.

  21. 31 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCJYJWAF. Transaction: MzA0MTMzOTI2MGFkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: X5H18STD. Transaction: MzAzNDUzNDIyOWFkaXF6a2N4.

  23. 23 March 2011 Appointment of Mr Naveed Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X408MSNA. Transaction: MzAzNDI1NjYzM2FkaXF6a2N4.

  24. 23 March 2011 Director's details changed for Mr Usman Ali Akram Chaudhry on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X408LSN9. Transaction: MzAzNDI1NjYzMGFkaXF6a2N4.

  25. 22 March 2011 Registered office address changed from 158 Carrick Knowe Drive Edinburgh Edinburgh City EH12 7EW on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X408KSN8. Transaction: MzAzNDI1NjYzMWFkaXF6a2N4.

  26. 15 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDc2MDU5M2FkaXF6a2N4.

  27. 22 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMKXLAXS. Transaction: MjAzNTUzMDQzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.