Vision Spice Merchant Limited

Company Name	Vision Spice Merchant Limited
Company Status	Dissolved
Company Number	SC484029
Category	Private Limited Company
Incorporation Date	11 August 2014(9 years, 8 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Dr Samira Binte Osman Punom
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	26 November 2015(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (closed 08 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401-405 Union Street Aberdeen AB11 6BX Scotland

Director Name	Mrs Samira Binte Osman Punom
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	11 August 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	401-405 Union Street Aberdeen AB11 6BX Scotland

Director Name	Mrs Saima Akther
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	11 December 2014(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	401-405 Union Street Aberdeen AB11 6BX Scotland

Director Name	Mrs Shakila Yasmin
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(8 months, 1 week after company formation)
Appointment Duration	6 months (resigned 19 October 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	401-405 Union Street Aberdeen AB11 6BX Scotland

Director Name	Mr Md Shultan Mahmud
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(1 year, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401-405 Union Street Aberdeen AB11 6BX Scotland

Location

Registered Address	401-405 Union Street Aberdeen AB11 6BX Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

30 at £0.01	Saima Akther 30.00% Ordinary
30 at £0.01	Samira Binte Osman Punom 30.00% Ordinary
20 at £0.01	Omar Mannan 20.00% Ordinary
20 at £0.01	Shakila Yasmin 20.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
10 December 2015	Application to strike the company off the register (3 pages)
10 December 2015	Appointment of Samira Binte Osman Punom as a director on 26 November 2015 (3 pages)
10 December 2015	Application to strike the company off the register (3 pages)
10 December 2015	Appointment of Samira Binte Osman Punom as a director on 26 November 2015 (3 pages)
28 October 2015	Termination of appointment of Md Shultan Mahmud as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Md Shultan Mahmud as a director on 28 October 2015 (1 page)
20 October 2015	Appointment of Mr Md Shultan Mahmud as a director on 20 October 2015 (2 pages)
20 October 2015	Appointment of Mr Md Shultan Mahmud as a director on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of Shakila Yasmin as a director on 19 October 2015 (1 page)
20 October 2015	Termination of appointment of Shakila Yasmin as a director on 19 October 2015 (1 page)
20 April 2015	Termination of appointment of Saima Akther as a director on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Saima Akther as a director on 20 April 2015 (1 page)
17 April 2015	Appointment of Mrs Shakila Yasmin as a director on 17 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Shakila Yasmin as a director on 17 April 2015 (2 pages)
17 February 2015	Termination of appointment of Samira Binte Osman Punom as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Samira Binte Osman Punom as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Samira Binte Osman Punom as a director on 6 February 2015 (1 page)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
16 December 2014	Appointment of Mrs Saima Akther as a director on 11 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Saima Akther as a director on 11 December 2014 (2 pages)
3 October 2014	Registered office address changed from Taj Mahal Caol Shoping Centre, Glenloy Street Caol Fort William Inverness-Shire PH33 7DH Scotland to 401-405 Union Street Aberdeen AB11 6BX on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Taj Mahal Caol Shoping Centre, Glenloy Street Caol Fort William Inverness-Shire PH33 7DH Scotland to 401-405 Union Street Aberdeen AB11 6BX on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Taj Mahal Caol Shoping Centre, Glenloy Street Caol Fort William Inverness-Shire PH33 7DH Scotland to 401-405 Union Street Aberdeen AB11 6BX on 3 October 2014 (1 page)
11 August 2014	Incorporation Statement of capital on 2014-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 August 2014	Incorporation Statement of capital on 2014-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Vision Spice Merchant Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland