| Company Name | Bellesbank Superstore Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238836 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 February 2015 (9 years, 2 months ago) |
| Previous Names | Londis St. Ninians Limited and NISA Bellsbank Superstore Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Aftab Malik |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 24 March 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Bath Street Kilmarnock Ayrshire KA3 1HY Scotland |
| Secretary Name | Julie McCray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 July 2010) |
| Role | Secretary |
| Correspondence Address | 27 Maxwell Court Kilmarnock Ayrshire KA3 7TA Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 2 at £1 | Aftab Malik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,646 |
| Cash | £4,320 |
| Current Liabilities | £57,350 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2014 | Notice of final meeting of creditors (3 pages) |
| 8 October 2012 | Court order notice of winding up (1 page) |
| 8 October 2012 | Notice of winding up order (1 page) |
| 28 September 2012 | Registered office address changed from 62 Merrick Drive Dalmellington Ayrshire KA6 7TJ on 28 September 2012 (2 pages) |
| 3 September 2012 | Appointment of a provisional liquidator (1 page) |
| 5 July 2012 | Termination of appointment of Aftab Malik as a director on 24 March 2012 (1 page) |
| 29 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
| 13 September 2011 | Company name changed nisa bellsbank superstore LTD.\certificate issued on 13/09/11
|
| 5 August 2011 | Amended accounts made up to 31 October 2010 (5 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 July 2011 | Termination of appointment of Julie Mccray as a secretary (1 page) |
| 16 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 November 2009 | Director's details changed for Aftab Malik on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Aftab Malik on 3 November 2009 (2 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 12 June 2008 | Amended accounts made up to 31 October 2006 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 November 2007 | Return made up to 29/10/07; full list of members (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 12 July 2006 | Partial exemption accounts made up to 31 October 2005 (11 pages) |
| 19 October 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 31 August 2005 | Partial exemption accounts made up to 31 October 2004 (11 pages) |
| 7 February 2005 | Accounts made up to 31 October 2003 (2 pages) |
| 30 January 2005 | Return made up to 29/10/04; full list of members (6 pages) |
| 30 January 2005 | Return made up to 29/10/04; full list of members; amend (6 pages) |
| 14 July 2004 | Return made up to 29/10/03; full list of members (6 pages) |
| 17 October 2003 | Company name changed londis st. Ninians LIMITED\certificate issued on 17/10/03 (2 pages) |
| 19 September 2003 | New director appointed (2 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: argyle company services 1007 argyle street glasgow G3 8LZ (1 page) |
| 19 September 2003 | New secretary appointed (2 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: argyle company services 1007 argyle street glasgow G3 8LZ (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 29 October 2002 | Incorporation (6 pages) |