About

Registered Number: SC482064
Date of Incorporation: 14/07/2014 (6 years and 4 months ago)
Company Status: Active
Registered Address: ASKARI & CO. LIMITED, 162 Darnley Street, Glasgow, G41 2LL

 

Established in 2014, Kawa Sons & Co. Ltd have registered office in Glasgow, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 3 directors listed as Kawa, Harsh, Kawa, Harshad Ratilal, Poonacha, Harisha Thekkada.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAWA, Harsh 07 August 2014 - 1
KAWA, Harshad Ratilal 06 December 2017 - 1
POONACHA, Harisha Thekkada 14 July 2014 07 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Harshad Ratilal Kawa/
1970-09
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 21 July 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 22 July 2018
AA - Annual Accounts 08 April 2018
PSC04 - N/A 06 December 2017
AP01 - Appointment of director 06 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 21 March 2016
AA01 - Change of accounting reference date 18 March 2016
AR01 - Annual Return 11 August 2015
AD01 - Change of registered office address 13 February 2015
AP01 - Appointment of director 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
NEWINC - New incorporation documents 14 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.