Company NameAlbion Grocer Ltd
DirectorMohammed Saleem
Company StatusActive
Company NumberSC515607
CategoryPrivate Limited Company
Incorporation Date15 September 2015(8 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Mohammed Saleem
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityPortuguese
StatusCurrent
Appointed15 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address142a Ferry Road
Edinburgh
EH6 4NX
Scotland
Director NameMrs Zahra Nadeem
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2020(5 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 15 November 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address98 High Street
Cowdenbeath
KY4 9NF
Scotland

Location

Registered Address142a Ferry Road
Edinburgh
EH6 4NX
Scotland
ConstituencyEdinburgh North and Leith
WardForth
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return26 October 2023 (6 months ago)
Next Return Due9 November 2024 (6 months, 2 weeks from now)

Filing History

1 December 2023Confirmation statement made on 26 October 2023 with no updates (3 pages)
29 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
26 October 2022Confirmation statement made on 26 October 2022 with updates (3 pages)
25 October 2022Notification of Mohammed Saleem as a person with significant control on 25 October 2022 (2 pages)
25 October 2022Withdrawal of a person with significant control statement on 25 October 2022 (2 pages)
25 October 2022Director's details changed for Mr Mohammed Saleem on 25 October 2022 (2 pages)
25 October 2022Registered office address changed from 98 High Street Cowdenbeath KY4 9NF Scotland to 142a Ferry Road Edinburgh EH6 4NX on 25 October 2022 (1 page)
30 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
2 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
4 February 2021Termination of appointment of Zahra Nadeem as a director on 15 November 2020 (1 page)
29 January 2021Confirmation statement made on 29 January 2021 with updates (3 pages)
29 January 2021Appointment of Mrs Zahra Nadeem as a director on 15 November 2020 (2 pages)
13 January 2021Registered office address changed from 49 Albion Road Edinburgh EH7 5QP Scotland to 98 High Street Cowdenbeath KY4 9NF on 13 January 2021 (1 page)
26 October 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
27 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
5 December 2018Amended micro company accounts made up to 30 September 2017 (2 pages)
8 November 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
17 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
15 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
11 November 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 September 2015Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)