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Company Information for

SKWISHEE LTD

GLENSHIRE HOUSE, 14 RANDOLPH PLACE, KIRKCALDY, KY1 2YX,
Company Registration Number
SC573006
Private Limited Company
Active

Company Overview

About Skwishee Ltd
SKWISHEE LTD was founded on 2017-08-07 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". Skwishee Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SKWISHEE LTD
 
Legal Registered Office
GLENSHIRE HOUSE
14 RANDOLPH PLACE
KIRKCALDY
KY1 2YX
 
Filing Information
Company Number SC573006
Company ID Number SC573006
Date formed 2017-08-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 
Return next due 04/09/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB275126013  
Last Datalog update: 2024-09-09 03:57:13
Primary Source:Companies House
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Company Officers of SKWISHEE LTD

Current Directors
Officer Role Date Appointed
HARRIS SHAHZAD ASLAM
 Director 2017-08-07
RAZA REHMAN
 Director 2017-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRIS SHAHZAD ASLAM DIONYSUS GROUP LTD Director 2017-10-16 CURRENT 2017-10-16 Active
HARRIS SHAHZAD ASLAM GREENS WHOLESALE LTD Director 2017-10-04 CURRENT 2017-10-04 Active
HARRIS SHAHZAD ASLAM S.G.F. SERVICES LIMITED Director 2017-05-09 CURRENT 1978-09-28 Active
HARRIS SHAHZAD ASLAM SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. Director 2017-05-09 CURRENT 1988-05-09 Active
HARRIS SHAHZAD ASLAM KWIK-E-MART RETAIL LTD Director 2017-02-21 CURRENT 2017-02-21 Active
HARRIS SHAHZAD ASLAM WORLD OF WHISKY LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
HARRIS SHAHZAD ASLAM HAPPINESS DELIVERED LTD Director 2016-05-31 CURRENT 2016-05-31 Active
HARRIS SHAHZAD ASLAM XARA DEVELOPMENTS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
HARRIS SHAHZAD ASLAM ORYX DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
HARRIS SHAHZAD ASLAM BALBIRNIE DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active
HARRIS SHAHZAD ASLAM FORTH DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active
HARRIS SHAHZAD ASLAM SHALIMAR INVESTMENTS LTD Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
HARRIS SHAHZAD ASLAM EROS PROPERTIES (GLENROTHES) LTD Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-01-30
HARRIS SHAHZAD ASLAM EROS PROPERTIES (CARLUKE) LTD Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2015-01-23
HARRIS SHAHZAD ASLAM GREENS RETAIL LTD Director 2013-03-08 CURRENT 2013-03-08 Active
RAZA REHMAN FORBIDDEN FOREST LTD Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
RAZA REHMAN DIONYSUS GROUP LTD Director 2017-10-16 CURRENT 2017-10-16 Active
RAZA REHMAN GREENS WHOLESALE LTD Director 2017-10-04 CURRENT 2017-10-04 Active
RAZA REHMAN FIFE PROPERTY DEVELOPMENTS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
RAZA REHMAN KWIK-E-MART RETAIL LTD Director 2017-02-21 CURRENT 2017-02-21 Active
RAZA REHMAN WORLD OF WHISKY LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
RAZA REHMAN HAPPINESS DELIVERED LTD Director 2016-05-31 CURRENT 2016-05-31 Active
RAZA REHMAN XARA DEVELOPMENTS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
RAZA REHMAN ORYX DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
RAZA REHMAN BALBIRNIE DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active
RAZA REHMAN FORTH DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active
RAZA REHMAN SHALIMAR INVESTMENTS LTD Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
RAZA REHMAN TAYSIDE PROPERTY DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2013-12-18 Liquidation
RAZA REHMAN EROS PROPERTIES (ALLOA) LTD Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
RAZA REHMAN GREENS RETAIL LTD Director 2014-01-03 CURRENT 2013-03-08 Active
RAZA REHMAN GOSHA LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-04-19
RAZA REHMAN 786 PROPERTIES (SCOTLAND) LTD Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
RAZA REHMAN 786 SUPERMARKETS LTD Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2017-11-28
RAZA REHMAN GB RETAIL TRUST Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-08-22
RAZA REHMAN GB SUPERMARKETS LTD Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2013-10-11
RAZA REHMAN S1 INVESTMENTS LTD Director 2011-02-15 CURRENT 2011-02-15 Active - Proposal to Strike off
RAZA REHMAN BALBIRNIE SUPERMARKETS LTD Director 2010-07-05 CURRENT 2010-07-05 Dissolved 2014-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-08-19CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-12-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR SHAHZAD ASLAM
2021-07-09SH0109/07/21 STATEMENT OF CAPITAL GBP 270000
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 7 Glass Street Markinch Glenrothes KY7 6DP United Kingdom
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-07-16AP01DIRECTOR APPOINTED MR AMIR SHAHZAD ASLAM
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5730060001
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5730060001
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-04-10AA01Current accounting period extended from 31/08/18 TO 30/09/18
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters




Licences & Regulatory approval
We could not find any licences issued to SKWISHEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SKWISHEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SKWISHEE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SKWISHEE LTD

Intangible Assets
Patents
We have not found any records of SKWISHEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SKWISHEE LTD
Trademarks
We have not found any records of SKWISHEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKWISHEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as SKWISHEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SKWISHEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SKWISHEE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKWISHEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SKWISHEE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KY1 2YX