Hogganfield
Glasgow
G33 1QF
Scotland
Secretary Name | Mrs Shabana Javid |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2002(9 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months (closed 12 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Lochview Drive Hogganfield Glasgow G33 1QF Scotland |
Director Name | Abdul Khaliq |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2005(12 years, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (closed 12 November 2015) |
Role | Manager |
Correspondence Address | 178 Swinton Road Glasgow Lanarkshire G69 6DP Scotland |
Director Name | Abdul Khaliq |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Nicolson Court Glasgow G33 6HY Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
Director Name | Mr Abdul Razaq |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 10 Lochview Place Glasgow Lanarkshire G33 1QB Scotland |
Secretary Name | Khalid Javid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Role | Manager |
Correspondence Address | 36 Loch View Drive Hogganfield Glasgow G33 1QF Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | 50 Darnley Street Glasgow G41 2SE Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,819,605 |
Gross Profit | £367,857 |
Net Worth | £76,171 |
Cash | £14,170 |
Current Liabilities | £209,636 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
12 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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12 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 November 2015 | Final Gazette dissolved following liquidation (1 page) |
12 August 2015 | Notice of final meeting of creditors (3 pages) |
12 August 2015 | Notice of final meeting of creditors (3 pages) |
9 February 2008 | Registered office changed on 09/02/08 from: 298/300 maxwell road pollokshields glasgow G41 1PJ (1 page) |
9 February 2008 | Registered office changed on 09/02/08 from: 298/300 maxwell road pollokshields glasgow G41 1PJ (1 page) |
15 January 2008 | Notice of winding up order (1 page) |
15 January 2008 | Court order notice of winding up (1 page) |
15 January 2008 | Court order notice of winding up (1 page) |
15 January 2008 | Notice of winding up order (1 page) |
28 November 2006 | Company name changed krk cash & carry LIMITED\certificate issued on 28/11/06 (2 pages) |
28 November 2006 | Company name changed krk cash & carry LIMITED\certificate issued on 28/11/06 (2 pages) |
17 November 2006 | Registered office changed on 17/11/06 from: 286/288 woodlands rd glasgow G3 6NR (1 page) |
17 November 2006 | Registered office changed on 17/11/06 from: 286/288 woodlands rd glasgow G3 6NR (1 page) |
21 June 2006 | Total exemption full accounts made up to 30 June 2005 (14 pages) |
21 June 2006 | Total exemption full accounts made up to 30 June 2005 (14 pages) |
9 June 2006 | Return made up to 28/05/06; full list of members (3 pages) |
9 June 2006 | Return made up to 28/05/06; full list of members (3 pages) |
1 November 2005 | New director appointed (2 pages) |
1 November 2005 | New director appointed (2 pages) |
12 July 2005 | Return made up to 28/05/05; full list of members (3 pages) |
12 July 2005 | Return made up to 28/05/05; full list of members (3 pages) |
28 April 2005 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
28 April 2005 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
15 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
15 July 2004 | Return made up to 28/05/04; full list of members (6 pages) |
29 June 2004 | Total exemption full accounts made up to 30 June 2003 (14 pages) |
29 June 2004 | Total exemption full accounts made up to 30 June 2003 (14 pages) |
22 June 2004 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
22 June 2004 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
25 June 2003 | New secretary appointed (2 pages) |
25 June 2003 | Return made up to 28/05/03; full list of members
|
25 June 2003 | New secretary appointed (2 pages) |
25 June 2003 | Return made up to 28/05/03; full list of members
|
2 June 2003 | Full accounts made up to 30 June 2001 (14 pages) |
2 June 2003 | Full accounts made up to 30 June 2001 (14 pages) |
19 September 2002 | Amended full accounts made up to 30 June 2000 (14 pages) |
19 September 2002 | Amended full accounts made up to 30 June 2000 (14 pages) |
12 September 2002 | Full accounts made up to 30 June 2000 (14 pages) |
12 September 2002 | Full accounts made up to 30 June 2000 (14 pages) |
29 May 2002 | Return made up to 28/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 28/05/02; full list of members (7 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | Director resigned (1 page) |
6 August 2001 | Return made up to 28/05/01; full list of members (6 pages) |
6 August 2001 | Return made up to 28/05/01; full list of members (6 pages) |
9 July 2001 | Partic of mort/charge * (5 pages) |
9 July 2001 | Partic of mort/charge * (5 pages) |
23 September 2000 | Full accounts made up to 30 June 1999 (14 pages) |
23 September 2000 | Full accounts made up to 30 June 1999 (14 pages) |
8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | Director resigned (1 page) |
21 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
21 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
7 July 1998 | Full accounts made up to 30 June 1997 (10 pages) |
7 July 1998 | Full accounts made up to 30 June 1997 (10 pages) |
10 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
10 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
23 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
23 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
28 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
28 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
22 May 1996 | Return made up to 28/05/96; no change of members
|
22 May 1996 | Return made up to 28/05/96; no change of members
|
5 July 1995 | Full accounts made up to 30 June 1994 (9 pages) |
5 July 1995 | Full accounts made up to 30 June 1994 (9 pages) |
25 May 1995 | Return made up to 28/05/95; full list of members (6 pages) |
25 May 1995 | Return made up to 28/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
10 June 1994 | Company name changed krk LIMITED\certificate issued on 13/06/94 (2 pages) |
10 June 1994 | Company name changed krk LIMITED\certificate issued on 13/06/94 (2 pages) |
17 June 1993 | Ad 08/06/93--------- £ si 4500@1=4500 £ ic 2/4502 (2 pages) |
17 June 1993 | Ad 08/06/93--------- £ si 4500@1=4500 £ ic 2/4502 (2 pages) |
8 June 1993 | New director appointed (2 pages) |
8 June 1993 | New director appointed (2 pages) |
28 May 1993 | Incorporation (16 pages) |
28 May 1993 | Incorporation (16 pages) |