CONSERVATIVE IMPORT & DISTRIBUTION COMPANY LTD.

Overview

Company Name	CONSERVATIVE IMPORT & DISTRIBUTION COMPANY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC177801
Jurisdiction	Scotland
Date of Creation	Aug 07, 1997
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSERVATIVE IMPORT & DISTRIBUTION COMPANY LTD.?

Development of building projects (41100) / Construction
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CONSERVATIVE IMPORT & DISTRIBUTION COMPANY LTD. located?

Registered Office Address	8 Langside Road Flat 0/1 G42 7AQ Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CONSERVATIVE IMPORT & DISTRIBUTION COMPANY LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2016

What are the latest filings for CONSERVATIVE IMPORT & DISTRIBUTION COMPANY LTD.?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2017

Application to strike the company off the register

3 pages

DS01

Aug 09, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 08, 2017

Micro company accounts made up to Aug 31, 2016

2 pages

Aug 01, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 13, 2016

Confirmation statement made on Aug 07, 2016 with updates

5 pages

CS01

May 31, 2016

Total exemption small company accounts made up to Aug 31, 2015

4 pages

Aug 17, 2015

Annual return made up to Aug 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 100	SH01

Jul 28, 2015

Annual return made up to Aug 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 100	SH01

Jul 28, 2015

Total exemption small company accounts made up to Aug 31, 2014

4 pages

Aug 06, 2014

Total exemption small company accounts made up to Aug 31, 2013

4 pages

Jun 24, 2014

Termination of appointment of Huma Soofi as a secretary

1 pages

TM02

Sep 13, 2013

Annual return made up to Aug 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2013	Statement of capital on Sep 13, 2013 Capital: GBP 100	SH01

May 20, 2013

Total exemption small company accounts made up to Aug 31, 2012

4 pages

Oct 29, 2012

Annual return made up to Aug 07, 2012 with full list of shareholders

4 pages

AR01

Aug 31, 2012

Registered office address changed from * 20 Flat 1/1 Darnley Road Glasgow Lanarkshire G41 4NB Scotland* on Aug 31, 2012

1 pages

AD01

May 31, 2012

Total exemption small company accounts made up to Aug 31, 2011

5 pages

Oct 21, 2011

Registered office address changed from * 215 Albert Drive Glasgow Lanarkshire G41 2NB* on Oct 21, 2011

1 pages

AD01

Oct 04, 2011

Total exemption small company accounts made up to Aug 31, 2010

5 pages

Aug 08, 2011

Annual return made up to Aug 07, 2011 with full list of shareholders

4 pages

AR01

Aug 08, 2011

Director's details changed for Ali Ahmed Soofi on Jul 01, 2011

2 pages

CH01

Aug 03, 2011

Registered office address changed from * Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS* on Aug 03, 2011

2 pages

AD01

Jan 20, 2011

Annual return made up to Aug 07, 2010

14 pages

AR01

View All Filings

Who are the officers of CONSERVATIVE IMPORT & DISTRIBUTION COMPANY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOOFI, Ali Ahmad 20 Darnley Road G41 4NB Glasgow	Jan 20, 2004		Director	20 Darnley Road G41 4NB Glasgow	Scotland	British	1945-6	96469310001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 07, 1997	Aug 07, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SOOFI, Ali Ahmad 20 Darnley Road G41 4NB Glasgow	May 12, 2000	Aug 31, 2007	Secretary	20 Darnley Road G41 4NB Glasgow		British		96469310001
SOOFI, Ali Ahmad 19 Glenearn Drive G41 4BQ Glasgow	Aug 07, 1997	Jun 30, 2001	Secretary	19 Glenearn Drive G41 4BQ Glasgow		British		57454210002
SOOFI, Huma 20 Darnley Road G41 4NB Glasgow	Aug 31, 2007	Jun 09, 2014	Secretary	20 Darnley Road G41 4NB Glasgow		British		126722850001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Aug 07, 1997	Aug 07, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MANZOOR, Mohammad 14 Carberry Road Maxwell Park G41 4DT Glasgow	Aug 07, 1997	Aug 31, 2007	Director	14 Carberry Road Maxwell Park G41 4DT Glasgow		British	1938-3	57454170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSERVATIVE IMPORT & DISTRIBUTION COMPANY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ali Ahmad Soofi Langside Road Flat 0/1 G42 7AQ Glasgow 8 Lanarkshire	Apr 06, 2016	Langside Road Flat 0/1 G42 7AQ Glasgow 8 Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CONSERVATIVE IMPORT & DISTRIBUTION COMPANY LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 04, 2010 Delivered On Mar 10, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 15A samson avenue kilmarnock.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 10, 2010Registration of a charge (MG01s)
Standard security	Created On Feb 15, 2005 Delivered On Feb 22, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as 5 wood street, glasgow gla 59576.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 22, 2005Registration of a charge (410)
Standard security	Created On Feb 11, 2005 Delivered On Feb 18, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 96 calder street, glasgow (flat top left).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 18, 2005Registration of a charge (410)
Standard security	Created On Jun 25, 2003 Delivered On Jul 10, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 30 westclyffe street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 10, 2003Registration of a charge (410)
Standard security	Created On Oct 08, 2002 Delivered On Oct 23, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects flat 5 on the ground floor at 3 st. Andrews drive, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 23, 2002Registration of a charge (410)
Floating charge	Created On Jun 04, 1998 Delivered On Jun 11, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 11, 1998Registration of a charge (410)

View Detailed Information on Charges

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