HALAL MEAL SUPPLIERS LIMITED
Overview
| Company Name | HALAL MEAL SUPPLIERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC153057 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALAL MEAL SUPPLIERS LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is HALAL MEAL SUPPLIERS LIMITED located?
| Registered Office Address | Third Floor 2 Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALAL MEAL SUPPLIERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HALAL MEAL SUPPLIERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 16 pages | WU15(Scot) | ||||||||||
Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh EH3 8BL on May 30, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 121 Moffat Street Glasgow G5 0nd to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Jun 18, 2018 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | GAZ1 | |||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 63 Carlton Place Glasgow Strathclyde G5 9TW* on May 01, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of HALAL MEAL SUPPLIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDULLA, Chaudry | Secretary | 28 Gilmourton Crescent G77 5AE Newton Mearns Lanarkshire | Pakistani | 110998560001 | ||||||
| ULHAQ, Ahsan | Director | 27 Gilmourton Crescent Newton Mearns G77 5AE Glasgow | Scotland | British | 78522420002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SADIQ, Mohammed | Secretary | 30 Newark Drive G41 4PZ Glasgow | British | 40319090002 | ||||||
| ULHAQ, Ahsan | Secretary | 27 Gilmourton Crescent Newton Mearns G77 5AE Glasgow | British | 78522420002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| RABBANI, Anwar | Director | 58 Crossmyloof Gardens G41 4AY Glasgow | British | 88279640001 | ||||||
| SADIQ, Mohammed | Director | 30 Newark Drive G41 4PZ Glasgow | British | 40319090002 | ||||||
| SADIQ, Musarrat | Director | 30 Newark Drive G41 4PZ Glasgow | British | 40319200002 | ||||||
| SADIQ, Waheed | Director | 100 Maxwell Drive G41 5PR Glasgow Strathclyde | Scotland | British | 96343410001 |
Who are the persons with significant control of HALAL MEAL SUPPLIERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ahsan Ulhaq | Sep 01, 2016 | Gilmourton Crescent Newton Mearns G77 5AE Glasgow 27 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does HALAL MEAL SUPPLIERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 16, 2004 Delivered On Jul 29, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 12, 1999 Delivered On May 18, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 506 cathcart road, glasgow. | ||||
Persons Entitled
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Transactions
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Does HALAL MEAL SUPPLIERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0