| Company Name | Top Cut Foods Ltd |
|---|---|
| Director | Martin Allan Hampson |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC647568 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2019(4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Martin Allan Hampson |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 October 2022(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | Naysmith Avenue Unit 8 Nasmyth Avenue East Kilbride Glasgow G75 0BE Scotland |
| Director Name | Mr Usama Zahid |
|---|---|
| Date of Birth | November 1998 (Born 25 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Carron Place East Kilbride Glasgow G75 0YL Scotland |
| Director Name | Mr Martin Allan Hampson |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 May 2022(2 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 23 September 2022) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 17 Carron Place East Kilbride Glasgow G75 0YL Scotland |
| Director Name | Mr Radoslav Ferenc |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2022(2 years, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 21 September 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Naysmith Avenue Unit 8 Nasmyth Avenue East Kilbride Glasgow G75 0BE Scotland |
| Director Name | Mr Usama Zahid |
|---|---|
| Date of Birth | November 1998 (Born 25 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 21 September 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 October 2022) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Haberlea Avenue Glasgow G53 7UZ Scotland |
Location
| Registered Address | Naysmith Avenue Unit 8 Nasmyth Avenue East Kilbride Glasgow G75 0BE Scotland |
|---|
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 30 November 2022 (overdue) |
Filing History
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 24 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2022 | Appointment of Mr Martin Allan Hampson as a director on 28 October 2022 (2 pages) |
| 28 October 2022 | Termination of appointment of Usama Zahid as a director on 28 October 2022 (1 page) |
| 28 October 2022 | Notification of Martin Allan Hampson as a person with significant control on 28 October 2022 (2 pages) |
| 4 October 2022 | Cessation of Usama Zahid as a person with significant control on 4 October 2022 (1 page) |
| 29 September 2022 | Notification of Usama Zahid as a person with significant control on 21 September 2022 (2 pages) |
| 29 September 2022 | Cessation of Radoslav Ferenc as a person with significant control on 23 September 2022 (1 page) |
| 29 September 2022 | Appointment of Mr Usama Zahid as a director on 21 September 2022 (2 pages) |
| 29 September 2022 | Termination of appointment of Martin Allan Hampson as a director on 23 September 2022 (1 page) |
| 29 September 2022 | Termination of appointment of Radoslav Ferenc as a director on 21 September 2022 (1 page) |
| 31 August 2022 | Registered office address changed from 44 Oswald Street Glasgow Glasgowshire G1 4PL Scotland to Naysmith Avenue Unit 8 Nasmyth Avenue East Kilbride Glasgow G75 0BE on 31 August 2022 (1 page) |
| 16 July 2022 | Appointment of Mr Radoslav Ferenc as a director on 6 July 2022 (2 pages) |
| 16 July 2022 | Registered office address changed from 17 Carron Place East Kilbride Glasgow G75 0YL Scotland to 44 Oswald Street Glasgow Glasgowshire G1 4PL on 16 July 2022 (1 page) |
| 16 July 2022 | Notification of Radoslav Ferenc as a person with significant control on 8 July 2022 (2 pages) |
| 12 June 2022 | Cessation of Usama Zahid as a person with significant control on 29 May 2022 (1 page) |
| 12 June 2022 | Termination of appointment of Usama Zahid as a director on 29 May 2022 (1 page) |
| 26 May 2022 | Director's details changed for Mr Martin Allan Hampson on 22 May 2022 (2 pages) |
| 26 May 2022 | Registered office address changed from 252-254 Allison Street Glasgow G42 8RT Scotland to 17 Carron Place East Kilbride Glasgow G75 0YL on 26 May 2022 (1 page) |
| 26 May 2022 | Director's details changed for Mr Usama Zahid on 16 May 2022 (2 pages) |
| 20 May 2022 | Appointment of Mr Martin Allan Hampson as a director on 20 May 2022 (2 pages) |
| 22 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2022 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 20 November 2019 | Incorporation Statement of capital on 2019-11-20
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