About

Registered Number: SC100620
Date of Incorporation: 26/08/1986 (33 years and 4 months ago)
Company Status: Active
Registered Address: 55 Jordanvale Avenue, Glasgow, G14 0QP

 

Ph Imports Ltd was setup in 1986, it's status is listed as "Active". We do not know the number of employees at this organisation. Mobarik, Shokat, Mobarik, Anjum, Mobarik, Jahan Ara, Mobarik, Riaz, Mobarik, Sofana, Rashid, Naeem are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOBARIK, Shokat N/A - 1
MOBARIK, Anjum N/A 27 April 2018 1
MOBARIK, Jahan Ara 02 December 2008 30 November 2013 1
MOBARIK, Riaz 02 December 2008 27 April 2018 1
MOBARIK, Sofana 17 December 1990 30 September 2004 1
RASHID, Naeem 01 January 1995 26 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shokat Mobarik/
1961-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Anjum Mobarik/
1968-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 20 October 2019
GAZ1 - First notification of strike-off action in London Gazette 15 October 2019
PSC05 - N/A 03 April 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 28 December 2018
AA - Annual Accounts 28 December 2018
AA - Annual Accounts 28 December 2018
AA - Annual Accounts 28 December 2018
PSC02 - N/A 28 August 2018
PSC07 - N/A 28 August 2018
PSC07 - N/A 28 August 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
TM02 - Termination of appointment of secretary 14 May 2018
CERTNM - Change of name certificate 10 May 2018
RESOLUTIONS - N/A 10 May 2018
MR04 - N/A 08 May 2018
CS01 - N/A 18 January 2018
AR01 - Annual Return 05 December 2017
CS01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
DISS40 - Notice of striking-off action discontinued 08 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AUD - Auditor's letter of resignation 08 September 2015
MR01 - N/A 21 May 2015
AR01 - Annual Return 29 January 2015
CH01 - Change of particulars for director 17 March 2014
AR01 - Annual Return 06 February 2014
TM01 - Termination of appointment of director 06 February 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 24 July 2012
TM01 - Termination of appointment of director 27 June 2012
DISS40 - Notice of striking-off action discontinued 09 June 2012
GAZ1 - First notification of strike-off action in London Gazette 08 June 2012
AR01 - Annual Return 22 February 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 09 December 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 02 February 2010
363a - Annual Return 03 September 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
AA - Annual Accounts 05 November 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 07 February 2007
AA - Annual Accounts 02 November 2006
RESOLUTIONS - N/A 13 February 2006
363s - Annual Return 01 February 2006
169 - Return by a company purchasing its own shares 01 February 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 04 February 1999
419a(Scot) - N/A 03 February 1999
AA - Annual Accounts 02 November 1998
419a(Scot) - N/A 16 February 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 30 October 1997
466(Scot) - N/A 14 October 1997
410(Scot) - N/A 12 September 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 25 March 1996
419a(Scot) - N/A 22 February 1996
AA - Annual Accounts 22 August 1995
288 - N/A 17 August 1995
363s - Annual Return 25 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
287 - Change in situation or address of Registered Office 04 October 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 03 February 1993
AA - Annual Accounts 23 July 1992
363a - Annual Return 13 January 1992
363a - Annual Return 30 October 1991
288 - N/A 30 October 1991
AA - Annual Accounts 23 October 1991
410(Scot) - N/A 13 August 1991
AA - Annual Accounts 30 January 1991
419a(Scot) - N/A 04 September 1990
410(Scot) - N/A 16 May 1990
363 - Annual Return 12 April 1990
AA - Annual Accounts 20 January 1990
MISC - Miscellaneous document 18 August 1989
MISC - Miscellaneous document 18 August 1989
363 - Annual Return 18 July 1989
410(Scot) - N/A 30 December 1988
AA - Annual Accounts 16 September 1988
363 - Annual Return 29 August 1988
288 - N/A 07 July 1988
288 - N/A 05 June 1988
MISC - Miscellaneous document 05 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 July 1987
MISC - Miscellaneous document 03 June 1987
288 - N/A 28 May 1987
287 - Change in situation or address of Registered Office 28 May 1987
288 - N/A 17 November 1986
NEWINC - New incorporation documents 26 August 1986
CERTINC - N/A 21 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 May 2015 Fully Satisfied

N/A

Standard security 09 September 1997 Fully Satisfied

N/A

Floating charge 01 August 1991 Fully Satisfied

N/A

Floating charge 08 May 1990 Fully Satisfied

N/A

Bond & floating charge 20 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.