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Sania (Gb) Ltd
SC386455
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
85 KELSO DRIVE, GLASGOW, G74 4DB
Incorporated 05/10/2010
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
On track
Industry
47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores47620
Retail sale of newspapers and stationery in specialised storesOfficers
Persons with Significant Control
Mr Khadim Rasool
Significant control
British · Scotland · Age 50
85, Kelso Drive, Glasgow, G74 4DB
Notified 01/06/2019
Former PSCs
Mr Khadim Rasool
Ceased 01/06/2019
Charges4 outstanding
Charge
outstanding
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Charge
outstanding
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Charge
satisfied
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Created 06/10/2021Registered 09/10/2021Satisfied 25/11/2024
Charge
satisfied
CAMBRIDGE & COUNTIES BANK LIMITED
Created 30/09/2021Registered 01/10/2021Satisfied 25/11/2024
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 27/01/2021Registered 29/01/2021