| Company Name | S.M. Surgical (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC325046 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 11 months ago) |
| Dissolution Date | 13 June 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mrs Muriam Ali |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Director/Accounts |
| Country of Residence | Scotland |
| Correspondence Address | Flat 29 1 Woodrow Road Pollockshields Glasgow G41 5PN Scotland |
| Director Name | Mr Salman Sarwar |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Director/Marketing |
| Country of Residence | Scotland |
| Correspondence Address | Flat 29 1 Woodrow Road Pollockshields Glasgow G41 5PN Scotland |
| Secretary Name | Mr Salman Sarwar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 29 1 Woodrow Road Pollockshields Glasgow G41 5PN Scotland |
Contact
| Website | www.platinumfurnishing.com |
|---|
Location
| Registered Address | Unit 9, Block 11 21 Lister Road Hillington Park Glasgow G52 4BH Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 1 at £0.5 | Muriam Ali 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Salman Sarwar 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 21 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
| 8 April 2011 | Amended accounts made up to 30 June 2010 (6 pages) |
| 8 April 2011 | Amended accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Salman Sarwar on 7 May 2010 (1 page) |
| 7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Secretary's details changed for Salman Sarwar on 7 May 2010 (1 page) |
| 7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Muriam Ali on 7 May 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Salman Sarwar on 7 May 2010 (1 page) |
| 7 September 2010 | Director's details changed for Mr Salman Sarwar on 7 May 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Muriam Ali on 7 May 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Muriam Ali on 7 May 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Salman Sarwar on 7 May 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Salman Sarwar on 7 May 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 September 2009 | Director appointed mariam ali logged form (2 pages) |
| 4 September 2009 | Return made up to 06/06/09; full list of members (10 pages) |
| 4 September 2009 | Director and secretary appointed salman sarwar logged form (2 pages) |
| 4 September 2009 | Return made up to 06/06/09; full list of members (10 pages) |
| 4 September 2009 | Director appointed mariam ali logged form (2 pages) |
| 4 September 2009 | Director and secretary appointed salman sarwar logged form (2 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from unit 4 braehead industrial estate old govan road renfrew renfrewshire PA4 8XJ (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from unit 4 braehead industrial estate old govan road renfrew renfrewshire PA4 8XJ (1 page) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 August 2008 | Return made up to 06/06/08; full list of members
|
| 6 August 2008 | Return made up to 06/06/08; full list of members
|
| 20 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 June 2007 | Incorporation (11 pages) |
| 6 June 2007 | Incorporation (11 pages) |