MRS KAY'S LTD. - GLASGOW
| Company Profile | Company Filings |
Overview
MRS KAY'S LTD. is a Private Limited Company from GLASGOW and has the status: Active.
MRS KAY'S LTD. was incorporated 28 years ago on 28/11/1995 and has the registered number: SC161899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MRS KAY'S LTD. was incorporated 28 years ago on 28/11/1995 and has the registered number: SC161899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MRS KAY'S LTD. - GLASGOW
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
24 WESTMINSTER TERRACE
GLASGOW
G3 7RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SMEENA TASMIN MOHAMMED | May 1968 | British | Director | 2012-09-05 | CURRENT |
| MONIR MOHAMMED | Dec 1963 | British | Director | 1996-07-08 | CURRENT |
| MRS SMEENA TASMIN MOHAMMED | Secretary | 2013-09-23 | CURRENT | ||
| JANIS MCBEATH LOGAN | Jan 1995 | Director | 1995-11-28 UNTIL 1996-07-08 | RESIGNED | |
| MRS SMEENA TASMIN MOHAMMED | May 1968 | British | Secretary | 1998-03-09 UNTIL 2010-03-29 | RESIGNED |
| UK COMPANY SECRETARIES LIMITED | Secretary | 1995-11-28 UNTIL 1995-11-28 | RESIGNED | ||
| AS SECRETARIAL SERVICES | Secretary | 2010-03-30 UNTIL 2013-09-23 | RESIGNED | ||
| JANIS MCBEATH LOGAN | Jan 1995 | Secretary | 1996-07-08 UNTIL 1998-03-09 | RESIGNED | |
| DAVID JAMES BURNS | Secretary | 1995-11-28 UNTIL 1996-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mask Holdings Limited | 2016-12-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Monir Mohammed | 2016-10-01 - 2022-01-26 | 12/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Smeena Tasnim Mohammed | 2016-10-01 - 2022-01-26 | 5/1968 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mrs Kay's Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 31-03-2023 | £231,177 Cash £71,096 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-03-2022 | 231,346 Cash 534,712 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-14 | 31-03-2021 | 102,857 Cash 476,141 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-03-2020 | 6,518 Cash 472,560 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-24 | 31-03-2019 | 328,431 Cash 419,397 equity |