| Company Name | Nasco Retail Limited |
|---|---|
| Company Status | Active |
| Company Number | SC300359 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2006(18 years 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 | Nasir Ali |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 12 The Square Mintlaw Peterhead Aberdeenshire AB42 5EH Scotland |
| Director Name | Rahana Ali |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 8 Woodside Crescent Mintlaw Peterhead Aberdeenshire AB42 5TE Scotland |
| Director Name | Mr Shahid Iqbal Ali |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Woodside Crescent Mintlaw Peterhead Aberdeenshire AB42 5TE Scotland |
| Secretary Name | Mr Shahid Iqbal Ali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Woodside Crescent Mintlaw Peterhead Aberdeenshire AB42 5TE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2 Marshall Place Perth PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nasir Ali 25.00% Ordinary |
|---|---|
| 1 at £1 | Rahana Ali 25.00% Ordinary |
| 1 at £1 | Shahid Ali 25.00% Ordinary |
| 1 at £1 | Zabada Ali 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,269 |
| Cash | £14,857 |
| Current Liabilities | £301,621 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (0 days from now) |
Charges
| 29 August 2007 | Delivered on: 11 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 31 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 7 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 31 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 7 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 28 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 11 June 2021 | Confirmation statement made on 6 April 2021 with updates (5 pages) |
| 22 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 7 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 22 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 28 May 2019 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 17 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2018 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
| 24 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 22 February 2018 | Notification of Shahid Iqbal Ali as a person with significant control on 6 April 2016 (2 pages) |
| 5 January 2018 | Confirmation statement made on 6 April 2017 with no updates (3 pages) |
| 4 January 2018 | Register(s) moved to registered inspection location 2 Marshall Place Perth PH2 8AH (1 page) |
| 4 January 2018 | Registered office address changed from 28 Broad Street Peterhead AB42 1BY to 2 Marshall Place Perth PH2 8AH on 4 January 2018 (1 page) |
| 4 January 2018 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 January 2018 | Register inspection address has been changed to 2 Marshall Place Perth PH2 8AH (1 page) |
| 4 January 2018 | Register(s) moved to registered inspection location 2 Marshall Place Perth PH2 8AH (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
|
| 18 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
|
| 18 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders
|
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 28 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 29 July 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Return made up to 06/04/08; no change of members (7 pages) |
| 26 November 2008 | Return made up to 06/04/08; no change of members (7 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 22 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2007 | Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page) |
| 16 November 2007 | Return made up to 06/04/07; full list of members (7 pages) |
| 16 November 2007 | Return made up to 06/04/07; full list of members (7 pages) |
| 16 November 2007 | Ad 30/04/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 16 November 2007 | Ad 30/04/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 16 November 2007 | Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page) |
| 11 September 2007 | Partic of mort/charge * (3 pages) |
| 11 September 2007 | Partic of mort/charge * (3 pages) |
| 17 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2006 | Incorporation (17 pages) |
| 6 April 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Incorporation (17 pages) |
| 6 April 2006 | Secretary resigned (1 page) |