| Company Name | GHSL Ltd |
|---|---|
| Director | Shamly Sud |
| Company Status | Active |
| Company Number | SC392539 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2011(13 years, 3 months ago) |
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 |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mrs Shamly Sud |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belmont House 198 Nithsdale Road Pollokshields Glasgow Lanarkshire G41 5EU Scotland |
Location
| Registered Address | 30 Underwood Road Paisley PA3 1TL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley North West |
Shareholders
| 1 at £1 | Shamly Sud 50.00% Ordinary |
|---|---|
| 1 at £1 | Vikas Bhushan Sud 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,034,879 |
| Cash | £39,857 |
| Current Liabilities | £328,473 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Medium |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 9 September 2016 | Delivered on: 12 September 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as bearsden filling station, 23 duntocher road, bearsden, G61 4DE being the subjects 23 and 25 duntocher road, bearsden, glasgow, G61 4DE and registered in the land register of scotland under title number DMB66786. Outstanding |
|---|---|
| 30 March 2016 | Delivered on: 12 April 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as bridgeton filling station, 723 london road, glasgow, G40 3AS being the whole subjects registered in the land register of scotland under title number GLA15046. Outstanding |
| 27 April 2015 | Delivered on: 11 May 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Standard security over the subjects known as autoport service station, 631 paisley road west, glasgow, G51 1RP and 675 paisley road west, glasgow G51 1RP registered in the land register of scotland under title number gla 130733. Outstanding |
| 20 August 2014 | Delivered on: 30 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
| 20 August 2014 | Delivered on: 30 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
| 20 August 2014 | Delivered on: 30 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
| 11 October 2013 | Delivered on: 23 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Crowwood filling station, cumbernauld road, chryston, glasgow GLA171350. Notification of addition to or amendment of charge. Outstanding |
| 11 October 2013 | Delivered on: 19 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Braeside garage 224 cumbernauld road chryston glasgow GLA186635. Notification of addition to or amendment of charge. Outstanding |
| 14 February 2022 | Delivered on: 17 February 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole the ground floor retail unit known as and forming 117 crow road, glasgow, G11. 7SH registered in the land register of scotland under title number GLA240620. Outstanding |
| 14 February 2022 | Delivered on: 17 February 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole the ground floor premises 432 and 436 sauchiehall street, glasgow, G2 3JD. Registered in the land register of scotland under title number GLA139034. Outstanding |
| 22 September 2021 | Delivered on: 29 September 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole the subjects known as 70 johnstone avenue, hillington, glasgow, G52 4JT being the subjects on the south and south-east side of johnstone avenue, hillington, glasgow registered in the land register of scotland under title number GLA78831. Outstanding |
| 29 September 2016 | Delivered on: 3 October 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as rutherglen filling, 275 main street, rutherglen, G73 3AA being the subjects on the north side of main street, rutherglen and registered in the land register of scotland under title number LAN158485. Outstanding |
| 26 June 2013 | Delivered on: 29 June 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 13 June 2023 | Registered office address changed from Belmont House 198 Nithsdale Road Glasgow G41 5EU Scotland to 30 Underwood Road Paisley PA3 1TL on 13 June 2023 (1 page) |
|---|---|
| 30 May 2023 | Registered office address changed from St James Church 30 Underwood Road Paisley PA3 1TL Scotland to Belmont House 198 Nithsdale Road Glasgow G41 5EU on 30 May 2023 (1 page) |
| 16 May 2023 | Confirmation statement made on 31 March 2023 with updates (6 pages) |
| 31 March 2023 | Full accounts made up to 31 March 2022 (26 pages) |
| 20 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 13 May 2022 | Registered office address changed from Belmont House 198 Nithsdale Road Pollokshields Glasgow Lanarkshire G41 5EU to St James Church 30 Underwood Road Paisley PA3 1TL on 13 May 2022 (1 page) |
| 7 March 2022 | Notification of Vikas Sud as a person with significant control on 31 January 2017 (2 pages) |
| 17 February 2022 | Registration of charge SC3925390012, created on 14 February 2022 (13 pages) |
| 17 February 2022 | Registration of charge SC3925390013, created on 14 February 2022 (13 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 29 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 29 September 2021 | Registration of charge SC3925390011, created on 22 September 2021 (13 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 24 September 2020 | Confirmation statement made on 24 September 2020 with updates (3 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 8 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with no updates (3 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with no updates (3 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 3 October 2016 | Registration of charge SC3925390010, created on 29 September 2016 (13 pages) |
| 3 October 2016 | Registration of charge SC3925390010, created on 29 September 2016 (13 pages) |
| 12 September 2016 | Registration of charge SC3925390009, created on 9 September 2016 (13 pages) |
| 12 September 2016 | Registration of charge SC3925390009, created on 9 September 2016 (13 pages) |
| 12 April 2016 | Registration of charge SC3925390008, created on 30 March 2016 (13 pages) |
| 12 April 2016 | Registration of charge SC3925390008, created on 30 March 2016 (13 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 11 May 2015 | Registration of charge SC3925390007, created on 27 April 2015 (13 pages) |
| 11 May 2015 | Registration of charge SC3925390007, created on 27 April 2015 (13 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 5 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 February 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 August 2014 | Registration of charge SC3925390004, created on 20 August 2014 (20 pages) |
| 30 August 2014 | Registration of charge SC3925390004, created on 20 August 2014 (20 pages) |
| 30 August 2014 | Registration of charge SC3925390005, created on 20 August 2014 (20 pages) |
| 30 August 2014 | Registration of charge SC3925390006, created on 20 August 2014 (19 pages) |
| 30 August 2014 | Registration of charge SC3925390005, created on 20 August 2014 (20 pages) |
| 30 August 2014 | Registration of charge SC3925390006, created on 20 August 2014 (19 pages) |
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 23 October 2013 | Registration of charge 3925390003 (16 pages) |
| 23 October 2013 | Registration of charge 3925390003 (16 pages) |
| 19 October 2013 | Registration of charge 3925390002 (18 pages) |
| 19 October 2013 | Registration of charge 3925390002 (18 pages) |
| 29 June 2013 | Registration of charge 3925390001 (20 pages) |
| 29 June 2013 | Registration of charge 3925390001 (20 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 30 October 2012 | Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Incorporation
|