| Company Name | 48 Court Street Ltd |
|---|---|
| Director | Lyuben Aleksandrov Karanfilov |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC640278 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2019(4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Lyuben Aleksandrov Karanfilov |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 15 June 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Business |
| Country of Residence | Scotland |
| Correspondence Address | 48 Court Street Dundee DD3 7QT Scotland |
| Director Name | Mr Saim Shah Mohammad |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2021(1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 April 2021) |
| Role | Business Person |
| Country of Residence | Scotland |
| Correspondence Address | 48 Court Street Dundee DD3 7QT Scotland |
| Director Name | Mr Arsalan Haider |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 28 March 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 June 2021) |
| Role | Business |
| Country of Residence | Scotland |
| Correspondence Address | 48 Court Street Dundee DD3 7QT Scotland |
| Director Name | Mr Arsalan Haider |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 28 March 2021(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 June 2021) |
| Role | Business |
| Country of Residence | Scotland |
| Correspondence Address | 48 Court Street Dundee DD3 7QT Scotland |
Location
| Registered Address | 48 Court Street Dundee DD3 7QT Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 12 September 2022 (overdue) |
Filing History
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 21 July 2021 | Cessation of Arsalan Haider as a person with significant control on 8 July 2021 (1 page) |
| 25 June 2021 | Notification of Lyuben Aleksandrov Karanfilov as a person with significant control on 15 June 2021 (2 pages) |
| 25 June 2021 | Appointment of Mr Lyuben Aleksandrov Karanfilov as a director on 15 June 2021 (2 pages) |
| 25 June 2021 | Termination of appointment of Arsalan Haider as a director on 15 June 2021 (1 page) |
| 30 May 2021 | Notification of Arsalan Haider as a person with significant control on 15 May 2021 (2 pages) |
| 29 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 9 April 2021 | Termination of appointment of Saim Shah Mohammad as a director on 1 April 2021 (1 page) |
| 9 April 2021 | Appointment of Mr Arsalan Haider as a director on 28 March 2021 (2 pages) |
| 8 January 2021 | Termination of appointment of Arsalan Haider as a director on 31 December 2020 (1 page) |
| 8 January 2021 | Appointment of Mr Saim Shah Mohammad as a director on 1 January 2021 (2 pages) |
| 8 January 2021 | Cessation of Arsalan Haider as a person with significant control on 1 January 2021 (1 page) |
| 10 November 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 30 August 2019 | Incorporation Statement of capital on 2019-08-30
|