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SHOP & SAVE LIMITED

SHOP & SAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOP & SAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215781
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOP & SAVE LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHOP & SAVE LIMITED located?

    Registered Office Address
    11 Inchkeith Crescent
    KY1 1GL Kirkcaldy
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOP & SAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SHOP & SAVE LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for SHOP & SAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    		5 pagesCS01

    Cessation of Najma Anees as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Cessation of Muhammed Anees as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Notification of Amera Anees as a person with significant control on Apr 04, 2023

    		2 pagesPSC01

    Notification of Arif Rashid Anees as a person with significant control on Apr 04, 2023

    		2 pagesPSC01

    Appointment of Mr Arif Anees as a director on Apr 18, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Najma Anees as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Registered office address changed from 6 High Street Leven Fife KY8 4LZ to 11 Inchkeith Crescent Kirkcaldy KY1 1GL on May 09, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of SHOP & SAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANEES, Najma
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Fife
    		Secretary
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Fife
    		BritishLicensed Grocer98312940002
    ANEES, Arif Rashid
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Director
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		ScotlandBritishCompany Director254410410001
    ANEES, Muhammad
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Fife
    		Director
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Fife
    		ScotlandBritishLicensed Grocer98312930002
    ANEES, Najma
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Fife
    		Director
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Fife
    		ScotlandBritishLicensed Grocer98312940002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOP & SAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arif Rashid Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Apr 04, 2023
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amera Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Apr 04, 2023
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Najma Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Apr 06, 2016
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Yes
    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.
    Mr Muhammed Anees
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Apr 06, 2016
    Inchkeith Crescent
    KY1 1GL Kirkcaldy
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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