Company NameMinahil Retail Ltd
Company StatusDissolved
Company NumberSC562143
CategoryPrivate Limited Company
Incorporation Date31 March 2017(7 years, 1 month ago)
Dissolution Date6 June 2023 (11 months ago)
Previous NamesMinahil Newsagents Ltd and Minahil Retail Ltd Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sheikh Mohammed Idrees
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2017(4 months after company formation)
Appointment Duration5 years, 10 months (closed 06 June 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address295 St. Georges Road
Glasgow
G3 6JQ
Scotland
Director NameMiss Samera Ayub
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address70 Bankhead Road
Glasgow
G73 2NX
Scotland

Location

Registered Address295 St. Georges Road
Glasgow
G3 6JQ
Scotland
ConstituencyGlasgow North
WardHillhead

Accounts

Latest Accounts31 March 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2023First Gazette notice for voluntary strike-off (1 page)
14 March 2023Application to strike the company off the register (3 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
9 March 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
22 April 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
13 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
6 March 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
28 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
12 February 2018Confirmation statement made on 12 February 2018 with updates (4 pages)
12 February 2018Notification of Sheikh Mohammed Idrees as a person with significant control on 12 February 2018 (2 pages)
6 February 2018Cessation of Samera Ayub as a person with significant control on 1 April 2017 (1 page)
5 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
(3 pages)
5 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
(3 pages)
29 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14
(3 pages)
29 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14
(3 pages)
11 August 2017Termination of appointment of Samera Ayub as a director on 31 July 2017 (1 page)
11 August 2017Appointment of Mr Sheikh Mohammed Idrees as a director on 1 August 2017 (2 pages)
11 August 2017Termination of appointment of Samera Ayub as a director on 31 July 2017 (1 page)
11 August 2017Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN Scotland to 295 st. Georges Road Glasgow G3 6JQ on 11 August 2017 (1 page)
11 August 2017Appointment of Mr Sheikh Mohammed Idrees as a director on 1 August 2017 (2 pages)
11 August 2017Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN Scotland to 295 st. Georges Road Glasgow G3 6JQ on 11 August 2017 (1 page)
31 March 2017Incorporation
Statement of capital on 2017-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
31 March 2017Incorporation
Statement of capital on 2017-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)