| Company Name | Dalkeith Minimarket Ltd |
|---|---|
| Directors | Ghulam Sarwar and Mafia Bibi |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC465496 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ghulam Sarwar |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 182 High Street Dalkeith EH22 1AY Scotland |
| Director Name | Mrs Mafia Bibi |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | 182 High Street Dalkeith EH22 1AY Scotland |
| Director Name | Mr Muhammad Shahid Mahmood |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Shopkeeper |
| Country of Residence | Scotland |
| Correspondence Address | 121 Salters Road Wallyford EH21 8AQ Scotland |
Location
| Registered Address | 3 Lochrin Place Edinburgh EH3 9QX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 23 December 2022 (overdue) |
Filing History
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 23 May 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 April 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 February 2020 | Registered office address changed from 3 Lochrin Place Lochrin Place Edinburgh EH3 9QX Scotland to 3 Lochrin Place Edinburgh EH3 9QX on 24 February 2020 (1 page) |
| 21 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2019 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 7 October 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 6 June 2016 | Registered office address changed from 182 High Street High Street Dalkeith Midlothian EH22 1AY Scotland to 3 Lochrin Place Lochrin Place Edinburgh EH3 9QX on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from 182 High Street High Street Dalkeith Midlothian EH22 1AY Scotland to 3 Lochrin Place Lochrin Place Edinburgh EH3 9QX on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from 3 Lochrin Place Edinburgh EH3 9QX to 182 High Street High Street Dalkeith Midlothian EH22 1AY on 6 June 2016 (1 page) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 June 2016 | Registered office address changed from 3 Lochrin Place Edinburgh EH3 9QX to 182 High Street High Street Dalkeith Midlothian EH22 1AY on 6 June 2016 (1 page) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 14 January 2016 | Director's details changed for Mr Ghulam Sarwar on 14 January 2016 (2 pages) |
| 14 January 2016 | Director's details changed for Mr Ghulam Sarwar on 14 January 2016 (2 pages) |
| 14 January 2016 | Director's details changed for Mrs Mafia Bibi on 14 January 2016 (2 pages) |
| 14 January 2016 | Director's details changed for Mrs Mafia Bibi on 14 January 2016 (2 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2015 | Registered office address changed from 182 High Street Dalkeith EH22 1AY Scotland to 3 Lochrin Place Edinburgh EH3 9QX on 14 October 2015 (2 pages) |
| 14 October 2015 | Registered office address changed from 182 High Street Dalkeith EH22 1AY Scotland to 3 Lochrin Place Edinburgh EH3 9QX on 14 October 2015 (2 pages) |
| 18 May 2015 | Appointment of Mrs Mafia Bibi as a director on 18 May 2015 (2 pages) |
| 18 May 2015 | Appointment of Mrs Mafia Bibi as a director on 18 May 2015 (2 pages) |
| 18 May 2015 | Registered office address changed from 121 Salters Road Wallyford EH21 8AQ Scotland to 182 High Street Dalkeith EH22 1AY on 18 May 2015 (1 page) |
| 18 May 2015 | Termination of appointment of Muhammad Shahid Mahmood as a director on 18 May 2015 (1 page) |
| 18 May 2015 | Termination of appointment of Muhammad Shahid Mahmood as a director on 18 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from 121 Salters Road Wallyford EH21 8AQ Scotland to 182 High Street Dalkeith EH22 1AY on 18 May 2015 (1 page) |
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|