| Company Name | Ma Holytown Ltd |
|---|---|
| Director | Craig Alexander Forsyth |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC509714 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Craig Alexander Forsyth |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 148, Block 15, Mosshall Road Newhouse Industr Newhouse Motherwell ML1 5RX Scotland |
| Director Name | Mr Omar Mahmood Sabir |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 214 Main Street Holytown Motherwell Lanarkshire ML1 4TP Scotland |
| Director Name | Mrs Ghafooran Arif |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 October 2019) |
| Role | Sales Coordinator |
| Country of Residence | Scotland |
| Correspondence Address | 214 Main Street Holytown Motherwell Lanarkshire ML4 4TP Scotland |
Location
| Registered Address | Unit 148, Block 15, Mosshall Road Newhouse Industrial Estate Newhouse Motherwell ML1 5RX Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 6 July 2021 (overdue) |
Charges
| 17 February 2016 | Delivered on: 18 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 October 2020 | Cessation of Omar Mahmood Sabir as a person with significant control on 1 October 2020 (1 page) |
|---|---|
| 30 October 2020 | Appointment of Mr Craig Alexander Forsyth as a director on 1 October 2020 (2 pages) |
| 30 October 2020 | Notification of Craig Alexander Forsyth as a person with significant control on 1 October 2020 (2 pages) |
| 30 October 2020 | Termination of appointment of Omar Mahmood Sabir as a director on 1 October 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
| 16 March 2020 | Registered office address changed from 7 Leander Crescent Mossend Bellshill Lanarkshire ML4 1JA Scotland to Unit 148, Block 15, Mosshall Road Newhouse Industrial Estate Newhouse Motherwell ML1 5RX on 16 March 2020 (1 page) |
| 23 October 2019 | Unaudited abridged accounts made up to 30 June 2019 (7 pages) |
| 16 October 2019 | Cessation of Ghafooran Arif as a person with significant control on 1 October 2019 (1 page) |
| 16 October 2019 | Statement of capital following an allotment of shares on 30 June 2019
|
| 16 October 2019 | Termination of appointment of Ghafooran Arif as a director on 1 October 2019 (1 page) |
| 10 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 10 July 2019 | Cessation of Omar Mahmood Sabir as a person with significant control on 10 July 2019 (1 page) |
| 24 February 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 17 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Omar Mahmood Sabir as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Omar Mahmood Sabir as a person with significant control on 30 June 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 23 February 2017 | Registered office address changed from 214 Main Street Holytown Motherwell Lanarkshire ML1 4TP Scotland to 7 Leander Crescent Mossend Bellshill Lanarkshire ML4 1JA on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 214 Main Street Holytown Motherwell Lanarkshire ML1 4TP Scotland to 7 Leander Crescent Mossend Bellshill Lanarkshire ML4 1JA on 23 February 2017 (1 page) |
| 26 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 26 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 18 February 2016 | Registration of charge SC5097140001, created on 17 February 2016 (8 pages) |
| 18 February 2016 | Registration of charge SC5097140001, created on 17 February 2016 (8 pages) |
| 19 January 2016 | Appointment of Mrs Ghafooran Arif as a director on 19 January 2016 (2 pages) |
| 19 January 2016 | Appointment of Mrs Ghafooran Arif as a director on 19 January 2016 (2 pages) |
| 30 June 2015 | Incorporation Statement of capital on 2015-06-30
|
| 30 June 2015 | Incorporation Statement of capital on 2015-06-30
|