Company information:
Ninaryan Ltd (No: SC485123)
Address: 341 4TH FLOOR 93, HOPE STREET, GLASGOW, G2 6LD, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Aug-2014
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 22-Oct-2023
Industry Class: 56301 - Licensed clubs
Current Director: ANTHONY LOGAN ( DOB: Apr-1967 From: May-2021 )
Resigned Director: JOHN BOWMAN ( DOB: Aug-1969 From: Aug-2014 To: May-2021 )
Resigned Director: AUDREY BOWMAN ( DOB: Jul-1970 From: Aug-2014 To: May-2021 )
Resigned Director: RYAN BOWMAN ( DOB: Jun-1989 From: Dec-2017 To: May-2021 )
Resigned Director: COSEC LIMITED ( From: Aug-2014 To: Aug-2014 )
Resigned Director: JAMES STUART MCMEEKIN ( DOB: Jun-1967 From: Aug-2014 To: Aug-2014 )
Resigned Secretary: COSEC LIMITED ( From: Aug-2014 To: Aug-2014 )
Persons of Significant Control:
Mrs Audrey Bowman, 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-20)
Mr John Bowman, 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-20)
Mr Anthony Logan, 341 4th Floor 93 Hope Street, Glasgow, G2 6LD, Scotland: Ownership of shares – 75% or more (Notified: 2021-05-20)
Mr Ryan Bowman, 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-12-02, Ceased: 2021-05-20)
Company Accounts Summary (£)
| Item | 2016-11 | 2017-11 | 2018-11 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 59,200 | 48,430 | 39,063 | 59200.0,48430.0,39063.0 |
| Current assets | 27,040 | 42,805 | 30,984 | 27040.0,42805.0,30984.0 |
| Current assets / Total inventories | 5,050 | 7,000 | 6,250 | 5050.0,7000.0,6250.0 |
| Current assets / Debtors | 16,089 | 20,058 | 19,388 | 16089.0,20058.0,19388.0 |
| Current assets / Cash at bank and on hand | 5,901 | 15,747 | 5,346 | 5901.0,15747.0,5346.0 |
| Net current assets (liabilities) | -140,325 | -162,169 | -174,329 | -140325.0,-162169.0,-174329.0 |
| Total assets less current liabilities | -81,125 | -113,739 | -135,266 | -81125.0,-113739.0,-135266.0 |
| Equity / share capital and reserves | -81,125 | -113,739 | -135,266 | -81125.0,-113739.0,-135266.0 |