Company NameMaxwell Foods Glasgow Ltd
DirectorsMuhammad Tahir Rauf and Lukman Moorkhan
Company StatusActive - Proposal to Strike off
Company NumberSC447490
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Muhammad Tahir Rauf
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address43 Rufflees Avenue
Barrhead
Glasgow
G78 1BB
Scotland
Director NameMr Lukman Moorkhan
Date of BirthOctober 1997 (Born 24 years ago)
NationalityIndian
StatusCurrent
Appointed15 September 2021(8 years, 5 months after company formation)
Appointment Duration8 months, 1 week
RoleBusiness Person
Country of ResidenceScotland
Correspondence Address3/1, 38 Westmuir Street
Glasgow
G31 5BH
Scotland
Director NameMr Muhammad Tahir Rauf
Date of BirthJuly 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2013(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address43 Rufflees Avenue
Barrhead
Glasgow
G78 1BB
Scotland
Director NameMr Sajid Sattar
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2020(7 years, 5 months after company formation)
Appointment Duration12 months (resigned 15 September 2021)
RoleManager
Country of ResidenceScotland
Correspondence Address38 Westmuir Street Westmuir Street
Glasgow
G31 5BH
Scotland

Contact

Telephone0141 2378779
Telephone regionGlasgow

Location

Registered Address3/1, 38 Westmuir Street
Glasgow
G31 5BH
Scotland
ConstituencyGlasgow East
WardShettleston
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Muhammad Tahir Rauf
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,720
Cash£1,775
Current Liabilities£3,567

Accounts

Latest Accounts28 February 2020 (2 years, 2 months ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return20 September 2021 (8 months ago)
Next Return Due4 October 2022 (4 months, 2 weeks from now)

Filing History

25 January 2022First Gazette notice for compulsory strike-off (1 page)
8 November 2021Termination of appointment of Sajid Sattar as a director on 15 September 2021 (1 page)
8 November 2021Appointment of Mr Lukman Moorkhan as a director on 15 September 2021 (2 pages)
20 September 2021Confirmation statement made on 20 September 2021 with updates (4 pages)
20 September 2021Notification of Lukman Moorkhan as a person with significant control on 15 September 2021 (2 pages)
20 September 2021Cessation of Sajid Sattar as a person with significant control on 15 September 2021 (1 page)
20 September 2021Cessation of Muhammad Tahir Rauf as a person with significant control on 15 January 2021 (1 page)
21 May 2021Confirmation statement made on 12 April 2021 with updates (4 pages)
21 May 2021Notification of Sajid Sattar as a person with significant control on 18 September 2020 (2 pages)
21 May 2021Registered office address changed from 313-317 Maxwell Road Glasgow G41 1TD to 3/1, 38 Westmuir Street Glasgow G31 5BH on 21 May 2021 (1 page)
21 May 2021Termination of appointment of Muhammad Tahir Rauf as a director on 21 September 2020 (1 page)
21 May 2021Appointment of Mr Sajid Sattar as a director on 18 September 2020 (2 pages)
21 August 2020Micro company accounts made up to 28 February 2020 (3 pages)
29 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
22 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
15 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
15 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
7 July 2018Compulsory strike-off action has been discontinued (1 page)
6 July 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
21 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
21 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
12 July 2017Compulsory strike-off action has been discontinued (1 page)
12 July 2017Compulsory strike-off action has been discontinued (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
10 July 2017Notification of Muhammad Tahir Rauf as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 12 April 2017 with no updates (3 pages)
10 July 2017Notification of Muhammad Tahir Rauf as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 12 April 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
5 July 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 June 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
29 June 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 August 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
(3 pages)
2 August 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
(3 pages)
20 February 2014Current accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
20 February 2014Current accounting period shortened from 30 April 2014 to 28 February 2014 (1 page)
23 April 2013Registered office address changed from 23 Preston Place Glasgow G42 7PW Scotland on 23 April 2013 (1 page)
23 April 2013Registered office address changed from 23 Preston Place Glasgow G42 7PW Scotland on 23 April 2013 (1 page)
12 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-12
(36 pages)
12 April 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-12
(36 pages)