| Company Name | SCS Retail Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC579649 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2017(6 years, 6 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mohammed Riaz |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 October 2019(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 279 Bath Street Glasgow G2 4JL Scotland |
| Director Name | Mr Amardeep Singh Rai |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 117 Cedar Drive East Kilbride Glasgow G75 9HZ Scotland |
| Director Name | Ms Sumin Kaur Chall |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2018(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Cedar Drive East Kilbride Glasgow G75 9HZ Scotland |
Location
| Registered Address | 279 Bath Street Glasgow G2 4JL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 November 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2019 | Cessation of Suman Kaur Chall as a person with significant control on 21 October 2019 (1 page) |
| 15 October 2019 | Notification of Mohammed Riaz as a person with significant control on 2 October 2019 (2 pages) |
| 15 October 2019 | Termination of appointment of Sumin Kaur Chall as a director on 2 October 2019 (1 page) |
| 15 October 2019 | Registered office address changed from 117 Cedar Drive East Kilbride Glasgow G75 9HZ United Kingdom to 279 Bath Street Glasgow G2 4JL on 15 October 2019 (1 page) |
| 14 October 2019 | Appointment of Mr Mohammed Riaz as a director on 1 October 2019 (2 pages) |
| 9 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with updates (4 pages) |
| 28 June 2018 | Notification of Suman Kaur Chall as a person with significant control on 28 June 2018 (2 pages) |
| 28 June 2018 | Termination of appointment of Amardeep Singh Rai as a director on 28 June 2018 (1 page) |
| 28 June 2018 | Cessation of Amardeep Singh Rai as a person with significant control on 28 June 2018 (1 page) |
| 28 June 2018 | Appointment of Ms Suman Kaur Chall as a director on 28 June 2018 (2 pages) |
| 23 October 2017 | Incorporation Statement of capital on 2017-10-23
|
| 23 October 2017 | Incorporation Statement of capital on 2017-10-23
|