| Company Name | SCS Retail 002 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC468813 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
| Dissolution Date | 3 March 2019 (5 years, 1 month 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 |
Director
| Director Name | Mr Amardeep Rai |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | H5 Newark Business Park Newark Road South Glenrothes KY7 4NS Scotland |
Location
| Registered Address | H5 Newark Business Park Newark Road South Glenrothes KY7 4NS Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at £1 | Scs Retail LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,978 |
| Cash | £93 |
| Current Liabilities | £15,517 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 13 August 2014 | Delivered on: 2 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2018 | Notice of final meeting of creditors (8 pages) |
| 6 June 2018 | Notice of winding up order (1 page) |
| 6 June 2018 | Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to H5 Newark Business Park Newark Road South Glenrothes KY7 4NS on 6 June 2018 (2 pages) |
| 6 June 2018 | Court order notice of winding up (1 page) |
| 19 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 April 2018 | Compulsory strike-off action has been suspended (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (5 pages) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2017 | Notification of Amardeep Rai as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
| 20 October 2017 | Notification of Amardeep Rai as a person with significant control on 6 April 2016 (2 pages) |
| 20 October 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 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 | Registered office address changed from 117 Cedar Drive East Kilbride Glasgow G75 9HZ Scotland to 115 Bath Street Glasgow G2 2SZ on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 117 Cedar Drive East Kilbride Glasgow G75 9HZ Scotland to 115 Bath Street Glasgow G2 2SZ on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland to Javid House 115 Bath Street Glasgow G2 2SZ on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland to Javid House 115 Bath Street Glasgow G2 2SZ on 7 October 2016 (1 page) |
| 9 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 13 May 2015 | Registered office address changed from 2 Academy Street Hurlford Kilmarnock Ayrshire KA1 5BU to 117 Cedar Drive East Kilbride Glasgow G75 9HZ on 13 May 2015 (1 page) |
| 13 May 2015 | Registered office address changed from 2 Academy Street Hurlford Kilmarnock Ayrshire KA1 5BU to 117 Cedar Drive East Kilbride Glasgow G75 9HZ on 13 May 2015 (1 page) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 May 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 5 May 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 31 October 2014 | Registered office address changed from 50 Tradeston Street Glasgow Glasgow (City Of) G5 8BH United Kingdom to 2 Academy Street Hurlford Kilmarnock Ayrshire KA1 5BU on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from 50 Tradeston Street Glasgow Glasgow (City Of) G5 8BH United Kingdom to 2 Academy Street Hurlford Kilmarnock Ayrshire KA1 5BU on 31 October 2014 (1 page) |
| 2 September 2014 | Registration of charge SC4688130001, created on 13 August 2014 (9 pages) |
| 2 September 2014 | Registration of charge SC4688130001, created on 13 August 2014 (9 pages) |
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|
| 31 January 2014 | Incorporation Statement of capital on 2014-01-31
|