| Company Name | Glen Kyle Inventories Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435682 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 6 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 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 | MAAK & Sons Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 April 2015(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 October 2018) |
| Correspondence Address | 21 Redpath Drive Cambuslang Glasgow G72 7UA Scotland |
| Director Name | Mr Maqaddes Nadeem |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Glen Kyle Drive Glasgow G53 7GU Scotland |
| Director Name | Mr Sheikh Mohammed Idrees |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2013(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 295 St. Georges Road Glasgow G3 6JQ Scotland |
| Director Name | Mr Haroon Aftab Malik |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 08 April 2015(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 April 2015) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 295 St. Georges Road Glasgow G3 6JQ Scotland |
| Director Name | MAAK & Sons Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2015(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 April 2015) |
| Correspondence Address | 21 Redpath Drive Cambuslang Glasgow G72 7UA Scotland |
Location
| Registered Address | 295 St. Georges Road Glasgow G3 6JQ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 1000 at £1 | Maak & Sons LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,789 |
| Cash | £5,379 |
| Current Liabilities | £59,744 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 July 2017 | Notification of Haroon Aftab Malik as a person with significant control on 13 May 2017 (2 pages) |
| 6 July 2017 | Notification of Haroon Aftab Malik as a person with significant control on 13 May 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 8 June 2016 | Amended total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 June 2016 | Amended total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 May 2016 | Appointment of Maak & Sons Ltd as a director on 8 April 2015 (2 pages) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Termination of appointment of Haroon Aftab Malik as a director on 8 April 2015 (1 page) |
| 13 May 2016 | Appointment of Maak & Sons Ltd as a director on 8 April 2015 (2 pages) |
| 13 May 2016 | Termination of appointment of Haroon Aftab Malik as a director on 8 April 2015 (1 page) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 7 May 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
| 7 May 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 7 May 2016 | Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page) |
| 7 May 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 27 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Termination of appointment of Maak & Sons Ltd as a director on 8 April 2015 (1 page) |
| 27 February 2016 | Appointment of Mr Haroon Aftab Malik as a director on 8 April 2015 (2 pages) |
| 27 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Appointment of Mr Haroon Aftab Malik as a director on 8 April 2015 (2 pages) |
| 27 February 2016 | Termination of appointment of Maak & Sons Ltd as a director on 8 April 2015 (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 29 April 2015 | Appointment of Maak & Sons Ltd as a director on 8 April 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Termination of appointment of Sheikh Mohammed Idrees as a director on 8 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Sheikh Mohammed Idrees as a director on 8 April 2015 (1 page) |
| 29 April 2015 | Termination of appointment of Maqaddes Nadeem as a director on 8 April 2015 (1 page) |
| 29 April 2015 | Statement of capital following an allotment of shares on 8 April 2015
|
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Termination of appointment of Sheikh Mohammed Idrees as a director on 8 April 2015 (1 page) |
| 29 April 2015 | Appointment of Maak & Sons Ltd as a director on 8 April 2015 (2 pages) |
| 29 April 2015 | Termination of appointment of Maqaddes Nadeem as a director on 8 April 2015 (1 page) |
| 29 April 2015 | Statement of capital following an allotment of shares on 8 April 2015
|
| 29 April 2015 | Termination of appointment of Maqaddes Nadeem as a director on 8 April 2015 (1 page) |
| 29 April 2015 | Appointment of Maak & Sons Ltd as a director on 8 April 2015 (2 pages) |
| 29 April 2015 | Statement of capital following an allotment of shares on 8 April 2015
|
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 April 2014 | Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page) |
| 12 April 2014 | Previous accounting period shortened from 31 October 2013 to 31 August 2013 (1 page) |
| 4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 October 2013 | Appointment of Mr Sheikh Mohammed Idrees as a director (2 pages) |
| 1 October 2013 | Registered office address changed from 20 Glen Kyle Drive Glasgow G53 7GU Scotland on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 20 Glen Kyle Drive Glasgow G53 7GU Scotland on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 20 Glen Kyle Drive Glasgow G53 7GU Scotland on 1 October 2013 (1 page) |
| 1 October 2013 | Appointment of Mr Sheikh Mohammed Idrees as a director (2 pages) |
| 29 October 2012 | Incorporation
|
| 29 October 2012 | Incorporation
|