ACME RETAIL LIMITED

Company number SC625907 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Muhamamd Umar

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-28
Date of birth
January 1998
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
65a, Berkeley Street, Glasgow, G3 7DX, United Kingdom

Mr Muzammil Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-01
Ceased on
2023-12-01
Date of birth
April 1979
Nationality
British
Country of residence
Scotland
Correspondence address
36, Moorhill Road, Newton Mearns, Glasgow, G77 6BW, Scotland

Mr Al Mamun

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
2019-03-28
Ceased on
2020-06-01
Date of birth
July 1980
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
2/2 13, Herriet Street, Glasgow, G41 2NN, United Kingdom

Mr Muzammil Ahmed

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
2019-03-28
Ceased on
2019-03-28
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Moorhill Road, Glasgow, G77 6BW, Scotland