| Company Name | MSZ Retail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429344 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2012(11 years, 8 months ago) |
| Dissolution Date | 25 January 2022 (2 years, 2 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 Manzoor Hussain |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mrs Shamim Hussain |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Mr Zahid Hussain |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Manzoor Hussain 33.33% Ordinary |
|---|---|
| 1 at £1 | Shamim Hussain 33.33% Ordinary |
| 1 at £1 | Zahid Hussain 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£169,632 |
| Cash | £47,337 |
| Current Liabilities | £322,111 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 November 2019 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 13 November 2019 (2 pages) |
|---|---|
| 13 November 2019 | Resolutions
|
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 8 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 24 January 2018 | Change of accounting reference date (4 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 14 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 7 October 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 7 October 2016 | Termination of appointment of Zahid Hussain as a director on 1 December 2015 (1 page) |
| 7 October 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 7 October 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
| 7 October 2016 | Termination of appointment of Zahid Hussain as a director on 1 December 2015 (1 page) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 February 2014 | Current accounting period extended from 31 July 2014 to 30 November 2014 (1 page) |
| 20 February 2014 | Current accounting period extended from 31 July 2014 to 30 November 2014 (1 page) |
| 12 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 30 July 2012 | Incorporation (23 pages) |
| 30 July 2012 | Incorporation (23 pages) |