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BSC BYRES ROAD LTD

Company number SC771542

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	CERTNM	Company name changed jamher foods LIMITED\certificate issued on 09/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-11	View PDF Company name changed jamher foods LIMITED\certificate issued on 09/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-11 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	PSC02	Notification of Sur Coffee Group Ltd as a person with significant control on 13 September 2024	View PDF Notification of Sur Coffee Group Ltd as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of Suhail Rehman as a person with significant control on 13 September 2024	View PDF Cessation of Suhail Rehman as a person with significant control on 13 September 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR01	Registration of charge SC7715420001, created on 30 January 2024	View PDF Registration of charge SC7715420001, created on 30 January 2024 - link opens in a new window - 15 pages (15 pages)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AD01	Registered office address changed from 1 1 Eagle Street Glasgow G4 9XA Scotland to 1 Eagle Street Glasgow G4 9XA on 12 December 2023	View PDF Registered office address changed from 1 1 Eagle Street Glasgow G4 9XA Scotland to 1 Eagle Street Glasgow G4 9XA on 12 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Abu Sufyan Abdul as a person with significant control on 11 December 2023	View PDF Cessation of Abu Sufyan Abdul as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC01	Notification of Suhail Rehman as a person with significant control on 11 December 2023	View PDF Notification of Suhail Rehman as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Asma Noreen as a person with significant control on 11 December 2023	View PDF Cessation of Asma Noreen as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Abu Sufyan Abdul as a director on 11 December 2023	View PDF Termination of appointment of Abu Sufyan Abdul as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Suhail Rehman as a director on 11 December 2023	View PDF Appointment of Mr Suhail Rehman as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from 12 Burns Precinct Kilmarnock KA1 1LT Scotland to 1 1 Eagle Street Glasgow G4 9XA on 11 December 2023	View PDF Registered office address changed from 12 Burns Precinct Kilmarnock KA1 1LT Scotland to 1 1 Eagle Street Glasgow G4 9XA on 11 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC01	Notification of Asma Noreen as a person with significant control on 16 October 2023	View PDF Notification of Asma Noreen as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC01	Notification of Abu Sufyan Abdul as a person with significant control on 2 October 2023	View PDF Notification of Abu Sufyan Abdul as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Abu Sufyan Abdul as a director on 2 October 2023	View PDF Appointment of Mr Abu Sufyan Abdul as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Asma Noreen as a director on 2 October 2023	View PDF Termination of appointment of Asma Noreen as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC07	Cessation of Asma Noreen as a person with significant control on 2 October 2023	View PDF Cessation of Asma Noreen as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	TM01	Termination of appointment of Muhammad Shahbaz Cheema as a director on 12 June 2023	View PDF Termination of appointment of Muhammad Shahbaz Cheema as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mrs Asma Noreen as a director on 13 June 2023	View PDF Appointment of Mrs Asma Noreen as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC07	Cessation of Muhammad Shahbaz Cheema as a person with significant control on 13 June 2023	View PDF Cessation of Muhammad Shahbaz Cheema as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC01	Notification of Asma Noreen as a person with significant control on 2 June 2023	View PDF Notification of Asma Noreen as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BSC BYRES ROAD LTD

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