THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITED
Active - Accounts Filed
General Information
NAME
THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITED
COMPANY NUMBER
SC203582
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94910 -
Activities of religious organizations
INCORPORATION DATE
03/02/2000
(24 years and 10 months old)
WEBSITE
http://edmosque.org
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/02/2000
06/11/2013
THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES KING FAHAD BIN ABDUL AZIZ AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITEDEDINBURGH TRUST LIMITED
MIDLOTHIAN
EH8 9BT
Telephone: 01316671777
TPS: No
50 Potterrow
Edinburgh
Midlothian
EH8 9BT
Telephone: 6671777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Ammar Thabet (915645014) has left the board |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MOSQUE OF THE CUSTODIAN OF THE TWO HOLY MOSQUES AND ISLAMIC CENTRE OF EDINBURGH TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/02/2000 - Present (24 years and 10 months) Secretary: 03/02/2000 - 06/11/2000 (9 months) Born in Dec 1959 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
09/12/2010 - Present (14years) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/12/2010 - Present (14years) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/01/2014 - Present (10 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/07/2016 - Present (8 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Ammar Thabet (915645014) has left the board |
| 08/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/03/2022 | Saud Naser Hamdan Alhamdan (922353416) has left the board |
| 04/01/2022 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 10/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 29/01/2018 | Naji Ibrahim Abdualrahman Al Arfaj (922361992) has left the board |
| 13/04/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 02/02/2017 | Abdullah Alakel (920704237) has left the board |
| 02/02/2017 | New Company Secretary Naji Ibrahim Abdualrahman Al Arfaj (922361992) Appointed |
| 01/02/2017 | New Board Member Naif Hashim Saleem Alshareef (922353388) Appointed |
| 01/02/2017 | New Board Member Abdulrahman Abdullah Mohammad Al Zaid (922352057) Appointed |
| 01/02/2017 | New Board Member Saud Naser Hamdan Alhamdan (922353416) Appointed |
| 01/02/2017 | Hassan Alia Alahdal (921233469) has left the board |
| 01/02/2017 | Abdullah Saleh O. Alobaid (921233054) has left the board |
| 12/01/2017 | Abdullah Abdulmohsin Alturki (906808759) has left the board |
| 12/01/2017 | New Board Member Mohammad Abdulkarim Abdulaziz Alissa (922211962) Appointed |
| 18/08/2016 | New Board Member Hassan Alia Alahdal (921233469) Appointed |
| 18/08/2016 | New Board Member Abdullah Saleh O. Alobaid (921233054) Appointed |
| 18/08/2016 | New Board Member Mohammed Arshad (921231121) Appointed |
| 20/04/2016 | Shouiab Ahmed (920704084) has left the board |
| 20/04/2016 | New Board Member Shouaib Ahmed (917385643) Appointed |
| 16/04/2016 | New Annual Return filed |
| 13/04/2016 | Ahmad Makhdoom (920306761) has left the board |
| 13/04/2016 | New Company Secretary Abdullah Alakel (920704237) Appointed |
| 13/04/2016 | New Board Member Shouiab Ahmed (920704084) Appointed |
| 13/01/2016 | New Accounts filed |
| 01/12/2015 | Hamad Sulaiman Al-Matrodi (915645235) has left the board |
| 01/12/2015 | New Company Secretary Ahmad Makhdoom (920306761) Appointed |
| 14/04/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 03/03/2014 | Mohammed Yasin (906808758) has left the board |
| 03/03/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 21/12/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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