Halal Meal Suppliers Limited

Company Name	Halal Meal Suppliers Limited
Company Status	Dissolved
Company Number	SC153057
Category	Private Limited Company
Incorporation Date	13 September 1994(29 years, 7 months ago)
Dissolution Date	8 March 2023 (1 year, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Ahsan Ulhaq
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(9 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 08 March 2023)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	27 Gilmourton Crescent Newton Mearns Glasgow G77 5AE Scotland

Secretary Name	Chaudry Abdulla
Nationality	Pakistani
Status	Closed
Appointed	26 October 2005(11 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (closed 08 March 2023)
Role	Company Director
Correspondence Address	28 Gilmourton Crescent Newton Mearns Lanarkshire G77 5AE Scotland

Director Name	Musarrat Sadiq
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1909
Appointment Duration	94 years, 5 months (resigned 12 February 2004)
Role	Secretary
Correspondence Address	30 Newark Drive Glasgow G41 4PZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mohammed Sadiq
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Wholesaler
Correspondence Address	30 Newark Drive Glasgow G41 4PZ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mohammed Sadiq
Nationality	British
Status	Resigned
Appointed	13 September 1994(same day as company formation)
Role	Wholesaler
Correspondence Address	30 Newark Drive Glasgow G41 4PZ Scotland

Director Name	Anwar Rabbani
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(9 years after company formation)
Appointment Duration	2 years (resigned 26 October 2005)
Role	Retailier
Correspondence Address	58 Crossmyloof Gardens Glasgow G41 4AY Scotland

Director Name	Mr Waheed Sadiq
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2005)
Role	Wholesaler
Country of Residence	United Kingdom
Correspondence Address	100 Maxwell Drive Glasgow Strathclyde G41 5PR Scotland

Secretary Name	Mr Ahsan Ulhaq
Nationality	British
Status	Resigned
Appointed	16 March 2005(10 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 October 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Gilmourton Crescent Newton Mearns Glasgow G77 5AE Scotland

Location

Registered Address	Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	S & A Property Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,278
Cash	£8,234
Current Liabilities	£118,917

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 July 2004	Delivered on: 29 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
12 May 1999	Delivered on: 18 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 506 cathcart road, glasgow. Outstanding

Filing History

8 March 2023	Final Gazette dissolved following liquidation (1 page)
8 December 2022	Final account prior to dissolution in a winding-up by the court (16 pages)
30 May 2022	Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh EH3 8BL on 30 May 2022 (2 pages)
18 June 2018	Court order notice of winding up (1 page)
18 June 2018	Notice of winding up order (1 page)
18 June 2018	Registered office address changed from 121 Moffat Street Glasgow G5 0nd to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 18 June 2018 (2 pages)
23 May 2018	Compulsory strike-off action has been discontinued (1 page)
7 April 2018	Compulsory strike-off action has been suspended (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
25 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
4 February 2015	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
24 December 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
1 May 2012	Registered office address changed from 63 Carlton Place Glasgow Strathclyde G5 9TW on 1 May 2012 (1 page)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012	Registered office address changed from 63 Carlton Place Glasgow Strathclyde G5 9TW on 1 May 2012 (1 page)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 May 2012	Registered office address changed from 63 Carlton Place Glasgow Strathclyde G5 9TW on 1 May 2012 (1 page)
21 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 June 2011	Compulsory strike-off action has been suspended (1 page)
15 June 2011	Compulsory strike-off action has been suspended (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 January 2010	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
14 January 2010	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
4 September 2009	Return made up to 13/09/06; full list of members (7 pages)
4 September 2009	Return made up to 13/09/08; no change of members (5 pages)
4 September 2009	Return made up to 13/09/06; full list of members (7 pages)
4 September 2009	Registered office changed on 04/09/2009 from 140 reid street bridgeton glasgow strathclyde G40 4EN (1 page)
4 September 2009	Return made up to 13/09/07; full list of members (6 pages)
4 September 2009	Return made up to 13/09/07; full list of members (6 pages)
4 September 2009	Return made up to 13/09/08; no change of members (5 pages)
4 September 2009	Registered office changed on 04/09/2009 from 140 reid street bridgeton glasgow strathclyde G40 4EN (1 page)
17 June 2009	Compulsory strike-off action has been discontinued (1 page)
17 June 2009	Compulsory strike-off action has been discontinued (1 page)
16 June 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 March 2009	Compulsory strike-off action has been suspended (1 page)
31 March 2009	Compulsory strike-off action has been suspended (1 page)
6 February 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 February 2006	New secretary appointed (1 page)
24 February 2006	New secretary appointed (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
20 September 2005	Return made up to 13/09/05; full list of members (7 pages)
20 September 2005	Return made up to 13/09/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 April 2005	New secretary appointed (1 page)
3 April 2005	Secretary resigned;director resigned (1 page)
3 April 2005	Secretary resigned;director resigned (1 page)
3 April 2005	New secretary appointed (1 page)
22 December 2004	Return made up to 13/09/04; full list of members (8 pages)
22 December 2004	Return made up to 13/09/04; full list of members (8 pages)
29 July 2004	Partic of mort/charge * (5 pages)
29 July 2004	Partic of mort/charge * (5 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
10 November 2003	Return made up to 13/09/03; full list of members (7 pages)
10 November 2003	Return made up to 13/09/03; full list of members (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 October 2002	Return made up to 13/09/02; full list of members (7 pages)
28 October 2002	Return made up to 13/09/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 November 2001	Return made up to 13/09/01; full list of members (8 pages)
14 November 2001	Return made up to 13/09/01; full list of members (8 pages)
20 November 2000	Return made up to 13/09/00; full list of members (6 pages)
20 November 2000	Return made up to 13/09/00; full list of members (6 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 November 1999	Return made up to 13/09/99; full list of members (7 pages)
15 November 1999	Return made up to 13/09/99; full list of members (7 pages)
21 June 1999	Full accounts made up to 31 March 1999 (7 pages)
21 June 1999	Full accounts made up to 31 March 1999 (7 pages)
18 May 1999	Partic of mort/charge * (6 pages)
18 May 1999	Partic of mort/charge * (6 pages)
10 December 1998	Ad 13/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 1998	Return made up to 13/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1998	Return made up to 13/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1998	Ad 13/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 May 1998	Full accounts made up to 31 March 1998 (7 pages)
27 May 1998	Full accounts made up to 31 March 1998 (7 pages)
30 October 1997	Return made up to 13/09/97; no change of members (4 pages)
30 October 1997	Return made up to 13/09/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 March 1997 (7 pages)
28 October 1997	Full accounts made up to 31 March 1997 (7 pages)
18 February 1997	Return made up to 13/09/96; no change of members (6 pages)
18 February 1997	Return made up to 13/09/96; no change of members (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
1 May 1996	Full accounts made up to 31 March 1995 (7 pages)
1 May 1996	Full accounts made up to 31 March 1995 (7 pages)
19 September 1995	Return made up to 13/09/95; full list of members (6 pages)
19 September 1995	Return made up to 13/09/95; full list of members (6 pages)
13 September 1994	Incorporation (16 pages)
13 September 1994	Incorporation (16 pages)

Halal Meal Suppliers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland