| Company Name | Supersavers (Perth) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401619 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2011(12 years, 10 months ago) |
| Dissolution Date | 8 January 2020 (4 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 |
Directors
| Director Name | Mr Usman Ali Sultan |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,642 |
| Cash | £27,610 |
| Current Liabilities | £30,429 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2019 | Final account prior to dissolution in a winding-up by the court (10 pages) |
| 17 January 2018 | Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 17 January 2018 (2 pages) |
| 17 January 2018 | Notice of winding up order (2 pages) |
| 17 January 2018 | Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 17 January 2018 (2 pages) |
| 17 January 2018 | Notice of winding up order (2 pages) |
| 4 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2017 | Compulsory strike-off action has been suspended (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) |
| 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) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Appointment of Mr Usman Sultan as a director (2 pages) |
| 9 January 2012 | Appointment of Mr Usman Sultan as a director (2 pages) |
| 16 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 13 June 2011 | Incorporation (23 pages) |
| 13 June 2011 | Incorporation (23 pages) |