CLYDE LICENSED GROCERS LTD

CLYDE LICENSED GROCERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLYDE LICENSED GROCERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300165
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLYDE LICENSED GROCERS LTD?

    • 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 CLYDE LICENSED GROCERS LTD located?

    Registered Office Address
    c/o C/O DYLAN ASSOCIATES
    32a Stromness Street
    G8 8HS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLYDE LICENSED GROCERS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for CLYDE LICENSED GROCERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Zia-Ul Haq as a director on Dec 02, 2016

    1 pagesTM01

    Termination of appointment of Zia-Ul Haq as a secretary on Dec 02, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 10
    SH01

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

    4 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 10
    SH01

    Secretary's details changed for Mr Zia-Ul Haq on Apr 01, 2015

    1 pagesCH03

    Director's details changed for Mr Zia-Ul Haq on Apr 01, 2015

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 10
    SH01

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

    4 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Apr 03, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 03, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Dylan Associates 32a Stromness Street Glasgow G5 8HS Scotland Uk* on Jun 17, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2008

    4 pagesAA

    Who are the officers of CLYDE LICENSED GROCERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAQ, Zia-Ul
    c/o C/O Dylan Associates
    Stromness Street
    G8 8HS Glasgow
    32a
    Secretary
    c/o C/O Dylan Associates
    Stromness Street
    G8 8HS Glasgow
    32a
    BritishManager/Retailer112356530002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    ALMUSTAFA, Usman
    26 Tweed Drive
    Bearsden
    G61 1EJ Glasgow
    Lanarkshire
    Director
    26 Tweed Drive
    Bearsden
    G61 1EJ Glasgow
    Lanarkshire
    BritishLicensed Grocer112356420001
    HAQ, Zia-Ul
    c/o C/O Dylan Associates
    Stromness Street
    G8 8HS Glasgow
    32a
    Director
    c/o C/O Dylan Associates
    Stromness Street
    G8 8HS Glasgow
    32a
    ScotlandBritishManager/Retailer112356530002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does CLYDE LICENSED GROCERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 26, 2006
    Delivered On Aug 02, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 02, 2006Registration of a charge (410)

    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