SELECT HOUSEHOLD LTD.

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

    Company NameSELECT HOUSEHOLD LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344528
    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 SELECT HOUSEHOLD LTD.?

    • (5246) /

    Where is SELECT HOUSEHOLD LTD. located?

    Registered Office Address
    115 Bath Street
    G2 2SZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELECT HOUSEHOLD LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for SELECT HOUSEHOLD LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2012 to Nov 30, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on Feb 16, 2012

    1 pagesAD01

    Director's details changed for Mr Naeeem Ahmed on Jul 01, 2011

    2 pagesCH01

    Annual return made up to Jun 18, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2011

    Statement of capital on Jun 20, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    5 pagesMG01s

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 18, 2010 with full list of shareholders

    7 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Raza Ahmed as a director

    1 pagesAP01

    Appointment of Mr Mubarak Ali as a director

    1 pagesAP01

    Appointment of Mr Naeem Ahmed as a director

    1 pagesAP01

    Registered office address changed from 39 Westfield Crescent Forfar DD8 1EG on Feb 18, 2010

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Incorporation

    18 pagesNEWINC

    Who are the officers of SELECT HOUSEHOLD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUHAMMAD, Qaisar
    39 Westfield Crescent
    DD8 1EG Forfar
    Angus
    Secretary
    39 Westfield Crescent
    DD8 1EG Forfar
    Angus
    BritishRetailer117242150001
    AHMED, Naeem
    Forthill Road
    Broughty Ferry
    DD5 3DL Dundee
    21
    Director
    Forthill Road
    Broughty Ferry
    DD5 3DL Dundee
    21
    United KingdomBritishCompany Director225811830001
    AHMED, Raza
    Fyfe-Jamieson
    DD8 3LE Forfar
    19
    Angus
    Director
    Fyfe-Jamieson
    DD8 3LE Forfar
    19
    Angus
    ScotlandPakistaniCompany Director78573670001
    ALI, Mubarak
    Balmossie Brae
    Broughty Ferry
    DD5 3GA Dundee
    9
    Director
    Balmossie Brae
    Broughty Ferry
    DD5 3GA Dundee
    9
    United KingdomBritishCompany Director135344240001
    MUHAMMAD, Qaisar
    39 Westfield Crescent
    DD8 1EG Forfar
    Angus
    Director
    39 Westfield Crescent
    DD8 1EG Forfar
    Angus
    ScotlandBritishRetailer117242150001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    131237970001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    131237980001

    Does SELECT HOUSEHOLD LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 03, 2010
    Delivered On Aug 11, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 11, 2010Registration of a charge (MG01s)

    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