PETAL (SCOTLAND) LIMITED
Overview
| Company Name | PETAL (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC273151 |
| 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 PETAL (SCOTLAND) LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PETAL (SCOTLAND) LIMITED located?
| Registered Office Address | 1357-1359 Barrhead Road Glasgow G53 7DA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETAL (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO ONE HUNDRED AND TWENTY FIVE LIMITED | Sep 09, 2004 | Sep 09, 2004 |
What are the latest accounts for PETAL (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for PETAL (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Notice of winding up order | pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Asif Sharif as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Naeem Javed as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Naeem Javed on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Naeem Javed on Jul 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Naeem Javed on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Amended accounts made up to Sep 30, 2008 | 4 pages | AAMD | ||||||||||
Who are the officers of PETAL (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARIF, Asif | Secretary | 1357-1359 Barrhead Road Glasgow G53 7DA | 164637650001 | |||||||
| JAVED, Naeem | Director | 1357-1359 Barrhead Road Glasgow G53 7DA | Scotland | British | 162497240001 | |||||
| JAVED, Naeem | Secretary | 1357-1359 Barrhead Road Glasgow G53 7DA | British | 100944860003 | ||||||
| MACDONALDS | Nominee Secretary | St Stephen's House Bath Street G2 4JL Glasgow 279 | 900016680001 | |||||||
| ASIM, Mustafa | Director | 17 Earlbank Avenue G14 9HE Glasgow | British | 94855950002 | ||||||
| ASIM, Mustafa | Director | 17 Earlbank Avenue G14 9HE Glasgow | British | 94855950002 | ||||||
| CHOHAN, Sajid | Director | 57 Merlinford Drive PA4 8XP Renfrew Renfrewshire | British | 104769170001 | ||||||
| HUSSAIN, Wahid | Director | 44 Everard Drive Colston G21 1XG Glasgow | Scotland | British | 94855860001 | |||||
| SALEEM, Mahmood | Director | 137 Danes Drive Scotstoun G14 9GD Glasgow | United Kingdom | British | 94855910003 | |||||
| WHITE, Joyce Helen | Nominee Director | 171 Queen Victoria Drive G14 9BP Glasgow | United Kingdom | British | 900016670001 |
Does PETAL (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 07, 2006 Delivered On Apr 26, 2006 | 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
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Transactions
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Does PETAL (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| 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