Back to search

Ph Imports Limited

SC100620

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 JORDANVALE AVENUE, G14 0QP
Incorporated 26/08/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46499
46499

Officers

Mr Shokat Mubarik

director · Since 31/12/1988

CO-DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Awais Mobarik

director · Since 06/01/2020

BUSINESS PERSON

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Persons with Significant Control

Sm Assets Limited

75–100% shares
75–100% votes
Appoint directors

Premier Business Park, 55 Jordanvale Avenue, Glasgow, G14 0QP

Reg: Sc569551 · Companies House · Limited Company

Notified 27/04/2018

Former PSCs

Mr Anjum Mobarik

Ceased 27/04/2018

Mr Shokat Mobarik

Ceased 27/04/2018

Charges0 outstanding

Charge
satisfied

PREMIER HOUSEWARES LIMITED

Created 13/05/2015Registered 21/05/2015Satisfied 08/05/2018
charge
satisfied

MIDLAND BANK PLC

Created 09/09/1997Registered 12/09/1997Satisfied 03/02/1999
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/08/1991Registered 13/08/1991Satisfied 16/02/1998
charge
satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 08/05/1990Registered 16/05/1990Satisfied 22/02/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1988Registered 30/12/1988Satisfied 04/09/1990