Company NameKAST Retail Ltd
Company StatusLiquidation
Company NumberSC355901
CategoryPrivate Limited Company
Incorporation Date3 March 2009(15 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Omar Aziz
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Interpath Ltd 5th Floor, 130 St. Vincent Stree
Glasgow
G2 5HF
Scotland
Director NameMr Mohammed Tarak Ramzan
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Interpath Ltd 5th Floor, 130 St. Vincent Stree
Glasgow
G2 5HF
Scotland
Director NameMr Sheraz Mohammed Ramzan
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Interpath Ltd 5th Floor, 130 St. Vincent Stree
Glasgow
G2 5HF
Scotland
Secretary NameMr Sheraz Mohammed Ramzan
StatusCurrent
Appointed03 March 2009(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Interpath Ltd 5th Floor, 130 St. Vincent Stree
Glasgow
G2 5HF
Scotland
Director NameMr Gerard Sweeney
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(7 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Interpath Ltd 5th Floor, 130 St. Vincent Stree
Glasgow
G2 5HF
Scotland
Director NameMr Khalid Ramzan
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(5 years after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Hydepark Street
Glasgow
Strathclyde
G3 8BW
Scotland
Director NameMrs Nusrat Perveen Ramzan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2016(7 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address61 Hydepark Street
Glasgow
Strathclyde
G3 8BW
Scotland

Contact

Websitewww.heraldscotland.com

Location

Registered AddressC/O Interpath Ltd
5th Floor, 130 St. Vincent Street
Glasgow
G2 5HF
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

5.1k at £1Mohammed Tarak Ramzan
51.00%
Ordinary
1.3k at £1Kasim Akram
13.00%
Ordinary
1.3k at £1Omar Iqbal Ramzan
13.00%
Ordinary
1.3k at £1Sheraz Mohammed Ramzan
13.00%
Ordinary
1000 at £1Khalid Ramzan
10.00%
Ordinary

Financials

Year2014
Turnover£45,981,064
Gross Profit£21,550,180
Net Worth£5,601,107
Cash£452,466
Current Liabilities£5,146,986

Accounts

Latest Accounts31 March 2019 (5 years ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return3 March 2020 (4 years, 1 month ago)
Next Return Due14 April 2021 (overdue)

Charges

23 December 2011Delivered on: 7 January 2012
Persons entitled: Mh (No.1) Nominee a Limited & Another

Classification: Rent deposit deed
Secured details: All sums due or to become due.
Particulars: Company's interest in the interest bearing account in the name of and opened by the landlord to hold the initial deposit of £3,831.
Outstanding
9 March 2009Delivered on: 14 March 2009
Persons entitled: Hsbc Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

30 May 2022Move from Administration case to Creditor's Voluntary Liquidation (28 pages)
4 February 2022Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 4 February 2022 (2 pages)
18 January 2022Administrator's progress report (29 pages)
20 October 2021Statement of affairs AM02SOASCOT/AM02SOCSCOT (15 pages)
16 July 2021Administrator's progress report (30 pages)
20 May 2021Notice of extension of period of Administration (3 pages)
19 January 2021Administrator's progress report (30 pages)
23 June 2020Notice of Administrator's proposal (47 pages)
16 June 2020Appointment of an administrator (3 pages)
16 June 2020Registered office address changed from 61 Hydepark Street Glasgow Glasgow Strathclyde G3 8BW to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 16 June 2020 (2 pages)
22 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
3 January 2020Full accounts made up to 31 March 2019 (27 pages)
8 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
28 December 2018Full accounts made up to 31 March 2018 (27 pages)
26 March 2018Confirmation statement made on 3 March 2018 with updates (5 pages)
23 November 2017Full accounts made up to 31 March 2017 (24 pages)
23 November 2017Full accounts made up to 31 March 2017 (24 pages)
20 September 2017Termination of appointment of Nusrat Perveen Ramzan as a director on 31 August 2017 (1 page)
20 September 2017Termination of appointment of Khalid Ramzan as a director on 31 August 2017 (1 page)
20 September 2017Termination of appointment of Nusrat Perveen Ramzan as a director on 31 August 2017 (1 page)
20 September 2017Termination of appointment of Khalid Ramzan as a director on 31 August 2017 (1 page)
21 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
21 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
6 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
10 January 2017Full accounts made up to 31 March 2016 (25 pages)
10 January 2017Full accounts made up to 31 March 2016 (25 pages)
22 December 2016Appointment of Mr Gerard Sweeney as a director on 15 December 2016 (2 pages)
22 December 2016Appointment of Mr Gerard Sweeney as a director on 15 December 2016 (2 pages)
13 July 2016Director's details changed for Mrs Nusrat Perveen Ramzan on 13 July 2016 (2 pages)
13 July 2016Appointment of Mrs Nusrat Perveen Ramzan as a director on 5 May 2016 (2 pages)
13 July 2016Appointment of Mrs Nusrat Perveen Ramzan as a director on 5 May 2016 (2 pages)
13 July 2016Director's details changed for Mrs Nusrat Perveen Ramzan on 13 July 2016 (2 pages)
25 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 10,000
(6 pages)
25 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 10,000
(6 pages)
11 January 2016Full accounts made up to 31 March 2015 (20 pages)
11 January 2016Full accounts made up to 31 March 2015 (20 pages)
11 May 2015Auditor's resignation (2 pages)
11 May 2015Auditor's resignation (2 pages)
17 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000
(6 pages)
17 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000
(6 pages)
17 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000
(6 pages)
31 December 2014Full accounts made up to 31 March 2014 (25 pages)
31 December 2014Full accounts made up to 31 March 2014 (25 pages)
26 September 2014Appointment of Mr Khalid Ramzan as a director on 14 March 2014 (2 pages)
26 September 2014Appointment of Mr Khalid Ramzan as a director on 14 March 2014 (2 pages)
28 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,000
(5 pages)
28 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,000
(5 pages)
28 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10,000
(5 pages)
31 December 2013Full accounts made up to 31 March 2013 (20 pages)
31 December 2013Full accounts made up to 31 March 2013 (20 pages)
18 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
8 January 2013Full accounts made up to 31 March 2012 (17 pages)
8 January 2013Full accounts made up to 31 March 2012 (17 pages)
16 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
16 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 January 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 January 2012Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 December 2011Full accounts made up to 31 March 2011 (17 pages)
28 December 2011Full accounts made up to 31 March 2011 (17 pages)
23 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
23 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
23 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
3 December 2010Full accounts made up to 31 March 2010 (16 pages)
3 December 2010Full accounts made up to 31 March 2010 (16 pages)
26 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
26 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
26 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
10 March 2010Director's details changed for Mr Mohammed Tarak Ramzan on 1 January 2010 (2 pages)
10 March 2010Director's details changed for Mr Mohammed Tarak Ramzan on 1 January 2010 (2 pages)
10 March 2010Director's details changed for Mr Mohammed Tarak Ramzan on 1 January 2010 (2 pages)
7 December 2009Director's details changed (2 pages)
7 December 2009Secretary's details changed for Mr Sheraz Mohammed Ramzan on 4 December 2009 (1 page)
7 December 2009Secretary's details changed for Mr Sheraz Mohammed Ramzan on 4 December 2009 (1 page)
7 December 2009Secretary's details changed for Mr Sheraz Mohammed Ramzan on 4 December 2009 (1 page)
7 December 2009Director's details changed (2 pages)
4 December 2009Director's details changed for Mr Sheraz Ramzan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Omar Aziz on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Sheraz Ramzan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Sheraz Ramzan on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Omar Aziz on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Omar Aziz on 4 December 2009 (2 pages)
28 March 2009Director's change of particulars / omar iqbal ramzan / 24/03/2009 (1 page)
28 March 2009Director's change of particulars / omar iqbal ramzan / 24/03/2009 (1 page)
14 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 March 2009Incorporation (20 pages)
3 March 2009Incorporation (20 pages)