| Company Name | Station Grocers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC288279 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Khalid Hussain |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 California Road Maddiston Falkirk FK2 0NH Scotland |
| Secretary Name | Mr Khalid Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 03 January 2017) |
| Role | Grocer |
| Country of Residence | Scotland |
| Correspondence Address | 16 California Road Maddiston Falkirk FK2 0NH Scotland |
| Director Name | Mrs Asma Hussain |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(9 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 California Road Maddiston Falkirk FK2 0NH Scotland |
| Director Name | Hamera Khalid |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 April 2006) |
| Role | Frocer |
| Correspondence Address | 61 Myreton Drive Castle View Bannockburn Stirlingshire FK7 8PU Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 50 at £1 | Mr Khalid Hussain 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Asma Hussain 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Registered office address changed from 16 California Road Maddiston Falkirk FK2 0NH to Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL on 24 September 2015 (2 pages) |
| 24 September 2015 | Total exemption full accounts made up to 31 October 2013 (4 pages) |
| 24 September 2015 | Total exemption full accounts made up to 31 October 2013 (4 pages) |
| 24 September 2015 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Total exemption full accounts made up to 31 October 2014 (4 pages) |
| 24 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Total exemption full accounts made up to 31 October 2014 (4 pages) |
| 24 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Registered office address changed from 16 California Road Maddiston Falkirk FK2 0NH to Askari & Co. Limited 162 Darnley Street Glasgow G41 2LL on 24 September 2015 (2 pages) |
| 24 September 2015 | Order of court - restore and wind up (1 page) |
| 24 September 2015 | Order of court - restore and wind up (1 page) |
| 24 September 2015 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2015-09-24
|
| 13 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2013 | Application to strike the company off the register (3 pages) |
| 8 August 2013 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
| 4 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 29 July 2011 (16 pages) |
| 4 October 2011 | Second filing of AR01 previously delivered to Companies House made up to 29 July 2011 (16 pages) |
| 12 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders
|
| 12 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders
|
| 8 June 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 8 June 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 31 December 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (14 pages) |
| 31 December 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 29 September 2009 | Return made up to 29/07/09; full list of members (6 pages) |
| 29 September 2009 | Return made up to 29/07/09; full list of members (6 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 10 February 2009 | Return made up to 29/07/08; full list of members (5 pages) |
| 10 February 2009 | Return made up to 29/07/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 29/07/07; full list of members (8 pages) |
| 9 December 2008 | Return made up to 29/07/07; full list of members (8 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 8 November 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 November 2007 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
| 7 November 2007 | Accounting reference date extended from 31/07/07 to 31/10/07 (1 page) |
| 21 September 2006 | Return made up to 29/07/06; full list of members
|
| 21 September 2006 | Registered office changed on 21/09/06 from: 61 myreton drive castle view bannockburn FK7 8PU (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 61 myreton drive castle view bannockburn FK7 8PU (1 page) |
| 21 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Return made up to 29/07/06; full list of members
|
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | Ad 29/07/05-20/09/05 £ si 75@1=75 £ ic 1/76 (2 pages) |
| 2 May 2006 | New director appointed (2 pages) |
| 2 May 2006 | Director resigned (1 page) |
| 2 May 2006 | Ad 29/07/05-20/09/05 £ si 75@1=75 £ ic 1/76 (2 pages) |
| 10 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 3 leslie street pollokshields glasgow G41 2LQ (1 page) |
| 10 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | New director appointed (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 3 leslie street pollokshields glasgow G41 2LQ (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 1 August 2005 | Director resigned (1 page) |
| 29 July 2005 | Incorporation (9 pages) |
| 29 July 2005 | Incorporation (9 pages) |