| Company Name | Petite Sweets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327329 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2007(16 years, 10 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Colin Gilchrist |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2010(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 29 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 97 West Graham Street Glasgow G4 9HY Scotland |
| Director Name | Mr Zafer Mousa Hashim |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 March 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Rozelle Avenue Newtonmearns Glasgow G77 6YS Scotland |
| Director Name | Mr Khaled Hashim |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 09 March 2009(1 year, 8 months after company formation) |
| Appointment Duration | 12 months (resigned 08 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rozelle Avenue Glasgow Starthclyde G77 6YS Scotland |
| Director Name | Aft Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
| Secretary Name | Aft Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2007(same day as company formation) |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
Location
| Registered Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at 1 | Zafer Hashim 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2010 | Termination of appointment of Khaled Hashim as a director (1 page) |
| 14 October 2010 | Termination of appointment of Khaled Hashim as a director (1 page) |
| 14 October 2010 | Appointment of Colin Gilchrist as a director (2 pages) |
| 14 October 2010 | Appointment of Colin Gilchrist as a director (2 pages) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 9 March 2009 | Director appointed khaled hashim (1 page) |
| 9 March 2009 | Appointment terminated director zafer hashim (1 page) |
| 9 March 2009 | Appointment terminated director zafer hashim (1 page) |
| 9 March 2009 | Director appointed khaled hashim (1 page) |
| 3 October 2008 | Return made up to 05/07/08; full list of members (2 pages) |
| 3 October 2008 | Return made up to 05/07/08; full list of members (2 pages) |
| 4 September 2008 | Director appointed mr zafer hashim (1 page) |
| 4 September 2008 | Director appointed mr zafer hashim (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Incorporation (17 pages) |
| 5 July 2007 | Incorporation (17 pages) |