| Company Name | Shimla UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC330203 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mohammad Rizwan Tahir |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2007(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 9 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 18 Springkell Gate Glasgow G41 4BY Scotland |
| Secretary Name | Mohammad Rizwan Tahir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2007(1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 18 Springkell Gate Glasgow G41 4BY Scotland |
| Secretary Name | Mohammad Rizwan Tahir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2007(1 week, 4 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 08 October 2007) |
| Role | Company Director |
| Correspondence Address | 18 Springkell Gate Glasgow G41 4BY Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | shimla-village.co.uk |
|---|---|
| Telephone | 01698 828777 |
| Telephone region | Motherwell |
Location
| Registered Address | 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Busby, Clarkston and Eaglesham |
Shareholders
| 1 at £1 | Mohammad Rizwan Tahir 50.00% Ordinary |
|---|---|
| 1 at £1 | Rehan Tahir 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,159 |
| Cash | £384 |
| Current Liabilities | £39,066 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 23 May 2008 | Delivered on: 29 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 kilmaurs road, crosshouse, kilmarnock AYR20510. Outstanding |
|---|---|
| 7 January 2008 | Delivered on: 19 January 2008 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 |
| 20 December 2007 | Delivered on: 9 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: £59,500. Particulars: 5 kilmaurs road, crosshouse, kilmarnock AYR20510. Outstanding |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2021 | Application to strike the company off the register (2 pages) |
| 5 January 2021 | Satisfaction of charge 2 in full (1 page) |
| 29 October 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 13 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 18 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 1 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 November 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 March 2012 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Registered office address changed from 1007 Argyle Street Glasgow G3 8LZ on 27 January 2012 (2 pages) |
| 27 January 2012 | Registered office address changed from 1007 Argyle Street Glasgow G3 8LZ on 27 January 2012 (2 pages) |
| 14 July 2011 | Amended accounts made up to 30 September 2009 (7 pages) |
| 14 July 2011 | Amended accounts made up to 30 September 2010 (7 pages) |
| 14 July 2011 | Amended accounts made up to 30 September 2009 (7 pages) |
| 14 July 2011 | Amended accounts made up to 30 September 2010 (7 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 26 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (15 pages) |
| 26 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (15 pages) |
| 26 November 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (15 pages) |
| 1 September 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 September 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (5 pages) |
| 17 September 2009 | Return made up to 03/09/08; full list of members (10 pages) |
| 17 September 2009 | Return made up to 03/09/08; full list of members (10 pages) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 19 January 2008 | Partic of mort/charge * (3 pages) |
| 19 January 2008 | Partic of mort/charge * (3 pages) |
| 9 January 2008 | Partic of mort/charge * (3 pages) |
| 9 January 2008 | Partic of mort/charge * (3 pages) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | New secretary appointed (1 page) |
| 14 September 2007 | New director appointed (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | New secretary appointed (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | New secretary appointed (1 page) |
| 14 September 2007 | New director appointed (1 page) |
| 3 September 2007 | Incorporation (13 pages) |
| 3 September 2007 | Incorporation (13 pages) |