| Company Name | 258 Albert Drive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC415930 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2012(12 years, 2 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Secretary Name | Mr Ifran Younis |
|---|---|
| Status | Closed |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 505 Great Western Road Glasgow G12 8HN Scotland |
| Director Name | Mr Ifran Younis |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2012(4 weeks, 1 day after company formation) |
| Appointment Duration | 9 years, 9 months (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 505 Great Western Road Glasgow G12 8HN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Samia Younis |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 505 Great Western Road Glasgow G12 8HN Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 505 Great Western Road Glasgow G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Irfan Younis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£664 |
| Cash | £448 |
| Current Liabilities | £8,883 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 4 April 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
|---|---|
| 29 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2012 | Termination of appointment of Samia Younis as a director (1 page) |
| 1 March 2012 | Appointment of Mr Ifran Younis as a director (2 pages) |
| 15 February 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 February 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Ifran Younis as a secretary (1 page) |
| 7 February 2012 | Appointment of Mrs Samia Younis as a director (2 pages) |
| 1 February 2012 | Incorporation (22 pages) |