Supersavers Dunkeld Road Limited

Company Name	Supersavers Dunkeld Road Limited
Company Status	Dissolved
Company Number	SC389077
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)
Previous Names	Simply Local Lochgelly Limited and Kirkcaldy Investments Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Miss Rozina Qadar Sultan
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2017(6 years, 4 months after company formation)
Appointment Duration	2 years (closed 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Townsend Place Kirkcaldy KY1 1HB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Christopher O'Brien
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Businesman
Country of Residence	Scotland
Correspondence Address	23 Townsend Place Kirkcaldy Fife KY1 1HB Scotland

Director Name	Mr Mark James O'Brien
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	23 Townsend Place Kirkcaldy Fife KY1 1HB Scotland

Director Name	Mr Thomas O'Brien
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 April 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	23 Townsend Place Kirkcaldy Fife KY1 1HB Scotland

Director Name	Mr Usman Ali Sultan
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 06 April 2017)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	29 Townsend Place Kirkcaldy KY1 1HB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.dow-investments.com
Telephone	07 944434343
Telephone region	Mobile

Location

Registered Address	29 Townsend Place Kirkcaldy KY1 1HB Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy Central

Shareholders

100 at £1	Thomas O'brien 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

30 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
4 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
20 November 2018	Compulsory strike-off action has been discontinued (1 page)
14 November 2018	Compulsory strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	Compulsory strike-off action has been discontinued (1 page)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 August 2017	Appointment of Miss Rozina Qadar Sultan as a director on 6 April 2017 (2 pages)
14 August 2017	Termination of appointment of Usman Ali Sultan as a director on 6 April 2017 (1 page)
14 August 2017	Termination of appointment of Usman Ali Sultan as a director on 6 April 2017 (1 page)
14 August 2017	Appointment of Miss Rozina Qadar Sultan as a director on 6 April 2017 (2 pages)
14 August 2017	Notification of Rozina Qadar Sultan as a person with significant control on 6 April 2017 (2 pages)
14 August 2017	Cessation of Usman Ali Sultan as a person with significant control on 6 April 2017 (1 page)
14 August 2017	Cessation of Usman Ali Sultan as a person with significant control on 6 April 2017 (1 page)
14 August 2017	Notification of Rozina Qadar Sultan as a person with significant control on 6 April 2017 (2 pages)
6 June 2017	Registered office address changed from 23 Townsend Place Kirkcaldy Fife KY1 1HB to 29 Townsend Place Kirkcaldy KY1 1HB on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 23 Townsend Place Kirkcaldy Fife KY1 1HB to 29 Townsend Place Kirkcaldy KY1 1HB on 6 June 2017 (1 page)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
4 August 2016	Company name changed kirkcaldy investments LIMITED\certificate issued on 04/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
4 August 2016	Company name changed kirkcaldy investments LIMITED\certificate issued on 04/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
3 August 2016	Appointment of Mr Usman Ali Sultan as a director on 6 April 2016 (2 pages)
3 August 2016	Termination of appointment of Thomas O'brien as a director on 6 April 2016 (1 page)
3 August 2016	Termination of appointment of Thomas O'brien as a director on 6 April 2016 (1 page)
3 August 2016	Appointment of Mr Usman Ali Sultan as a director on 6 April 2016 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
18 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
24 November 2015	Appointment of Mr Thomas O'brien as a director on 1 October 2015 (2 pages)
24 November 2015	Termination of appointment of Mark James O'brien as a director on 1 October 2015 (1 page)
24 November 2015	Termination of appointment of Mark James O'brien as a director on 1 October 2015 (1 page)
24 November 2015	Appointment of Mr Thomas O'brien as a director on 1 October 2015 (2 pages)
24 November 2015	Termination of appointment of Mark James O'brien as a director on 1 October 2015 (1 page)
24 November 2015	Appointment of Mr Thomas O'brien as a director on 1 October 2015 (2 pages)
10 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
10 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (3 pages)
8 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (2 pages)
11 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (2 pages)
10 December 2013	Appointment of Mr Mark James O'brien as a director (2 pages)
10 December 2013	Appointment of Mr Mark James O'brien as a director (2 pages)
10 December 2013	Company name changed simply local lochgelly LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-10 NM01 ‐ Change of name by resolution (3 pages)
10 December 2013	Company name changed simply local lochgelly LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-10 NM01 ‐ Change of name by resolution (3 pages)
9 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 June 2013	Termination of appointment of Thomas O'brien as a director (1 page)
12 June 2013	Termination of appointment of Thomas O'brien as a director (1 page)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
4 December 2012	Termination of appointment of Mark O'brien as a director (1 page)
4 December 2012	Termination of appointment of Mark O'brien as a director (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
24 March 2012	Compulsory strike-off action has been discontinued (1 page)
23 March 2012	First Gazette notice for compulsory strike-off (1 page)
23 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
20 March 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 August 2011	Statement of capital following an allotment of shares on 2 May 2011 GBP 100 (3 pages)
2 August 2011	Termination of appointment of Christopher O'brien as a director (1 page)
2 August 2011	Appointment of Mr Mark James O'brien as a director (2 pages)
2 August 2011	Appointment of Mr Thomas O'brien as a director (2 pages)
2 August 2011	Appointment of Mr Thomas O'brien as a director (2 pages)
2 August 2011	Appointment of Mr Mark James O'brien as a director (2 pages)
2 August 2011	Statement of capital following an allotment of shares on 2 May 2011 GBP 100 (3 pages)
2 August 2011	Termination of appointment of Christopher O'brien as a director (1 page)
2 August 2011	Statement of capital following an allotment of shares on 2 May 2011 GBP 100 (3 pages)
14 December 2010	Appointment of Mr Christopher O'brien as a director (2 pages)
14 December 2010	Appointment of Mr Christopher O'brien as a director (2 pages)
14 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 100 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 100 (3 pages)
19 November 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
19 November 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
19 November 2010	Termination of appointment of Stephen George Mabbott as a director (2 pages)
19 November 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 November 2010	Incorporation (23 pages)
18 November 2010	Incorporation (23 pages)

Supersavers Dunkeld Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland