| Company Name | SUNZ Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395193 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2011(13 years, 2 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| SIC 5135 | Wholesale of tobacco products |
| SIC 46350 | Wholesale of tobacco products |
| SIC 5136 | Wholesale sugar, chocolate etc. |
| SIC 46360 | Wholesale of sugar and chocolate and sugar confectionery |
Directors
| Director Name | Mr Kashif Ali |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10-12 Groathill Road North Edinburgh EH4 2SW Scotland |
| Director Name | Mr Khalid Mahmood |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 June 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 67 Great Junction Street Edinburgh Midlothian EH6 5HX Scotland |
| Director Name | Toqir Mohd |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2015(4 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 20 June 2015) |
| Role | Shop Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 77 Walter Street Glasgow G31 3PU Scotland |
| Director Name | Iyaz Rasul |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2015(4 years, 3 months after company formation) |
| Appointment Duration | 1 day (resigned 22 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Stenhouse Crescent Edinburgh Mid Lothian EH11 3HX Scotland |
Location
| Registered Address | 67 Great Junction Street Edinburgh Midlothian EH6 5HX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 100 at £1 | Khalid Mahmood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,753 |
| Cash | £6,660 |
| Current Liabilities | £72,549 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Termination of appointment of Iyaz Rasul as a director on 22 June 2015 (2 pages) |
| 10 November 2015 | Termination of appointment of Iyaz Rasul as a director on 22 June 2015 (2 pages) |
| 7 September 2015 | Appointment of Iyaz Rasul as a director on 21 June 2015 (3 pages) |
| 7 September 2015 | Appointment of Iyaz Rasul as a director on 21 June 2015 (3 pages) |
| 12 August 2015 | Termination of appointment of Toqir Mohd as a director on 20 June 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Toqir Mohd as a director on 20 June 2015 (2 pages) |
| 14 July 2015 | Appointment of Toqir Mohd as a director on 20 June 2015 (3 pages) |
| 14 July 2015 | Appointment of Toqir Mohd as a director on 20 June 2015 (3 pages) |
| 22 June 2015 | Termination of appointment of Khalid Mahmood as a director on 19 June 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Khalid Mahmood as a director on 19 June 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 5 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 1 September 2014 | Amended total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 1 September 2014 | Amended total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Termination of appointment of Kashif Ali as a director on 13 August 2014 (1 page) |
| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Termination of appointment of Kashif Ali as a director on 13 August 2014 (1 page) |
| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders (4 pages) |
| 4 August 2014 | Appointment of Mr Khalid Mahmood as a director on 1 January 2014 (2 pages) |
| 4 August 2014 | Appointment of Mr Khalid Mahmood as a director on 1 January 2014 (2 pages) |
| 4 August 2014 | Appointment of Mr Khalid Mahmood as a director on 1 January 2014 (2 pages) |
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders (4 pages) |
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders (4 pages) |
| 3 August 2014 | Registered office address changed from 10-12 Groathill Road Edinburgh EH4 2SW to 67 Great Junction Street Edinburgh Midlothian EH6 5HX on 3 August 2014 (1 page) |
| 3 August 2014 | Registered office address changed from 10-12 Groathill Road Edinburgh EH4 2SW to 67 Great Junction Street Edinburgh Midlothian EH6 5HX on 3 August 2014 (1 page) |
| 3 August 2014 | Registered office address changed from 10-12 Groathill Road Edinburgh EH4 2SW to 67 Great Junction Street Edinburgh Midlothian EH6 5HX on 3 August 2014 (1 page) |
| 25 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders
|
| 25 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 June 2013 | Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page) |
| 17 June 2013 | Previous accounting period extended from 31 March 2013 to 31 May 2013 (1 page) |
| 21 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 21 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 10 March 2011 | Incorporation
|
| 10 March 2011 | Incorporation
|