CompaniesInTheUK

A & K MERCHANTS LTD

Company number SC594406 ·

Dissolved

1 active / 8 ceased · persons with significant control

Mr Robert Storrie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-19
Date of birth
May 1974
Nationality
British
Country of residence
Scotland
Correspondence address
First Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom

Mr James Caughey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-06
Ceased on
2020-03-19
Date of birth
November 1967
Nationality
British
Country of residence
Scotland
Correspondence address
First Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom

Amrit Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-19
Ceased on
2019-11-06
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
First Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom

Mr Kashif Sheikh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-15
Ceased on
2019-08-19
Date of birth
March 1970
Nationality
British
Country of residence
Scotland
Correspondence address
First Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom

Aia Brands Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-15
Ceased on
2019-02-25
Correspondence address
First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
Legal form
Limited Company

Mr Adeel Asghar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-20
Ceased on
2018-11-10
Date of birth
November 1980
Nationality
British
Country of residence
Scotland
Correspondence address
First Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom

Mr Abid Masood Chishti

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-20
Ceased on
2018-11-10
Date of birth
July 1965
Nationality
British
Country of residence
Scotland
Correspondence address
Unit C, 24 Rosyth Road, Glasgow, G5 0YD, United Kingdom

Mr Muhammad Umar Ishaq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-16
Ceased on
2018-05-11
Date of birth
September 1969
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
Unit C, 24 Rosyth Road, Glasgow, G5 0YD, United Kingdom

Aia Brands Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-16
Ceased on
2018-04-20
Correspondence address
First Floor, 153 Queen Street, Glasgow, G1 3BJ, United Kingdom
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc538736
Country registered
Scotland