| Company Name | Extra Sweets Ltd |
|---|---|
| Director | Mazhar Hussain |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC712929 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2021(2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Mazhar Hussain |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(2 years after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Merrick Drive Dalmellington Ayr KA6 7TJ Scotland |
| Director Name | Mr Muhammad Ejaz Pirzada |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Sauchiehall Street Glasgow G2 3AT Scotland |
| Director Name | Mr Harry Singh |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 22 April 2022(6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 178 Trongate Glasgow G1 5RY Scotland |
Location
| Registered Address | 64 Merrick Drive Dalmellington Ayr KA6 7TJ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Doon Valley |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 22 July 2023 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months from now) |
Filing History
| 21 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 November 2023 | Appointment of Mr Mazhar Hussain as a director on 1 November 2023 (2 pages) |
| 19 November 2023 | Cessation of Harry Singh as a person with significant control on 1 November 2023 (1 page) |
| 19 November 2023 | Confirmation statement made on 21 October 2023 with updates (4 pages) |
| 19 November 2023 | Termination of appointment of Harry Singh as a director on 1 November 2023 (1 page) |
| 19 November 2023 | Registered office address changed from 178 Trongate Glasgow G1 5RY Scotland to 64 Merrick Drive Dalmellington Ayr KA6 7TJ on 19 November 2023 (1 page) |
| 19 November 2023 | Notification of Mazhar Hussain as a person with significant control on 1 October 2023 (2 pages) |
| 19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 14 August 2022 | Registered office address changed from 113 Sauchiehall Street Glasgow G2 3AT Scotland to 178 Trongate Glasgow G1 5RY on 14 August 2022 (1 page) |
| 14 August 2022 | Appointment of Mr Harry Singh as a director on 22 April 2022 (2 pages) |
| 14 August 2022 | Cessation of Muhammad Ejaz Pirzada as a person with significant control on 22 April 2022 (1 page) |
| 14 August 2022 | Notification of Harry Singh as a person with significant control on 22 April 2022 (2 pages) |
| 14 August 2022 | Termination of appointment of Muhammad Ejaz Pirzada as a director on 22 April 2022 (1 page) |
| 22 October 2021 | Incorporation Statement of capital on 2021-10-22
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