| Company Name | Meadows Convenience Store Ltd. |
|---|---|
| Director | Nazir Bashir |
| Company Status | Active |
| Company Number | SC332410 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Nazir Bashir |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Keir Street Glasgow Strathclyde G41 2NP Scotland |
| Secretary Name | Izaz Mohammed Bashir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Keir Street Glasgow G41 2NP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nazir Bashir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,705 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months from now) |
Filing History
| 5 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 31 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 7 July 2014 | Registered office address changed from Suite 3 Midholm 2 Hillview Drive, Clarkston Glasgow East Renfrewshire G76 7HD on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from Suite 3 Midholm 2 Hillview Drive, Clarkston Glasgow East Renfrewshire G76 7HD on 7 July 2014 (1 page) |
| 5 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 20 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Director's details changed for Nazir Bashir on 15 October 2011 (2 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (14 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 June 2010 | Registered office address changed from 113a Orchard Park Avenue Glasgow G46 7BW on 21 June 2010 (2 pages) |
| 19 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (14 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 November 2008 | Return made up to 15/10/08; full list of members (8 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 18 October 2007 | Secretary resigned (1 page) |
| 18 October 2007 | Resolutions
|
| 18 October 2007 | Director resigned (1 page) |
| 15 October 2007 | Incorporation (17 pages) |