| Company Name | Reliance Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388675 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2010(13 years, 5 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| Section H | Transportation and storage |
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Director Name | Mr Peter Gilmartin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 July 2014(3 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 26 April 2022) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 60 (Flat 60) Inzievar Terrace Glasgow Lanarkshire G32 8JR Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Mohammad Zahid Ali |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
| Director Name | Mr Mohammed Shahid Ali |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 298-300 Maxwell Road Glasgow G41 1PJ Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £6,771 |
| Cash | £33,817 |
| Current Liabilities | £86,322 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 January 2021 | Registered office address changed from 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB to 56 Palmerston Place Edinburgh EH12 5AY on 19 January 2021 (2 pages) |
|---|---|
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 26 September 2014 | Appointment of Peter Gilmartin as a director on 1 July 2014 (3 pages) |
| 26 September 2014 | Appointment of Peter Gilmartin as a director on 1 July 2014 (3 pages) |
| 26 September 2014 | Appointment of Peter Gilmartin as a director on 1 July 2014 (3 pages) |
| 24 September 2014 | Termination of appointment of Mohammad Zahid Ali as a director on 30 June 2014 (2 pages) |
| 24 September 2014 | Termination of appointment of Mohammad Zahid Ali as a director on 30 June 2014 (2 pages) |
| 22 September 2014 | Court order notice of winding up (1 page) |
| 22 September 2014 | Court order notice of winding up (1 page) |
| 22 September 2014 | Notice of winding up order (1 page) |
| 22 September 2014 | Registered office address changed from 20 Bank Street Bank Street Airdrie Lanarkshire ML6 6AF Scotland to 104 Quarry Street Hamilton ML3 7AX on 22 September 2014 (2 pages) |
| 22 September 2014 | Notice of winding up order (1 page) |
| 22 September 2014 | Registered office address changed from 20 Bank Street Bank Street Airdrie Lanarkshire ML6 6AF Scotland to 104 Quarry Street Hamilton ML3 7AX on 22 September 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 17 February 2014 | Registered office address changed from 4 Gullane Crescent Cumbernauld Glasgow G68 0HR on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from 4 Gullane Crescent Cumbernauld Glasgow G68 0HR on 17 February 2014 (1 page) |
| 29 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Registered office address changed from 298-300 Maxwell Road Glasgow Glasgow G41 1PJ United Kingdom on 29 January 2014 (1 page) |
| 29 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Registered office address changed from 298-300 Maxwell Road Glasgow Glasgow G41 1PJ United Kingdom on 29 January 2014 (1 page) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 June 2013 | Registration of charge 3886750001 (8 pages) |
| 26 June 2013 | Registration of charge 3886750001 (8 pages) |
| 7 June 2013 | Termination of appointment of Mohammed Ali as a director (1 page) |
| 7 June 2013 | Termination of appointment of Mohammed Ali as a director (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Appointment of Mr Mohammed Shahid Ali as a director (2 pages) |
| 7 April 2011 | Appointment of Mr Mohammed Shahid Ali as a director (2 pages) |
| 23 December 2010 | Appointment of Mr Mohammed Zahid Ali as a director (2 pages) |
| 23 December 2010 | Appointment of Mr Mohammed Zahid Ali as a director (2 pages) |
| 11 November 2010 | Incorporation (20 pages) |
| 11 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 11 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 11 November 2010 | Incorporation (20 pages) |