Company Information for SUPERSAVERS DUNKELD ROAD LIMITED
29 TOWNSEND PLACE, KIRKCALDY, KY1 1HB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SUPERSAVERS DUNKELD ROAD LIMITED | ||||
Legal Registered Office | ||||
29 TOWNSEND PLACE KIRKCALDY KY1 1HB Other companies in KY1 | ||||
Previous Names | ||||
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Company Number | SC389077 | |
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Company ID Number | SC389077 | |
Date formed | 2010-11-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 08:15:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROZINA QADAR SULTAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
USMAN ALI SULTAN |
Director | ||
THOMAS O'BRIEN |
Director | ||
MARK JAMES O'BRIEN |
Director | ||
THOMAS O'BRIEN |
Director | ||
MARK JAMES O'BRIEN |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director | ||
CHRISTOPHER O'BRIEN |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROZINA QADAR SULTAN | |
AP01 | DIRECTOR APPOINTED MISS ROZINA QADAR SULTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USMAN ALI SULTAN | |
PSC07 | CESSATION OF USMAN ALI SULTAN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM 23 Townsend Place Kirkcaldy Fife KY1 1HB | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 06/04/2016 | |
CERTNM | Company name changed kirkcaldy investments LIMITED\certificate issued on 04/08/16 | |
AP01 | DIRECTOR APPOINTED MR USMAN ALI SULTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES O'BRIEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/12/2013 | |
CERTNM | Company name changed simply local lochgelly LIMITED\certificate issued on 10/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES O'BRIEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN | |
AR01 | 18/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 18/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN | |
SH01 | 02/05/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER O'BRIEN | |
SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-03-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERSAVERS DUNKELD ROAD LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SUPERSAVERS DUNKELD ROAD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | KIRKCALDY INVESTMENTS LIMITED | Event Date | 2012-03-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |