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IVANHOE SUPERSTORE LIMITED

IVANHOE SUPERSTORE LIMITED

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

    • Overview

    Company NameIVANHOE SUPERSTORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358639
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IVANHOE SUPERSTORE 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 IVANHOE SUPERSTORE LIMITED located?

    Registered Office Address
    54 Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IVANHOE SUPERSTORE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for IVANHOE SUPERSTORE LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for IVANHOE SUPERSTORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 28, 2024

    		9 pagesAA

    Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		17 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Appointment of Mr Manjinder Singh Kooner as a director on Jul 19, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of IVANHOE SUPERSTORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRICK KERR & CO MANAGEMENT SERVICES LIMITED
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    United Kingdom
    		Secretary
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number358639
    		137895510001
    KAUR, Inderjit
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    		ScotlandBritish175656390001
    KOONER, Manjinder Singh
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    		Director
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    		ScotlandBritish96707920001
    KOONER, Manjinder Singh
    60 Hamilton Avenue
    G41 4HD Glasgow
    		Director
    60 Hamilton Avenue
    G41 4HD Glasgow
    		ScotlandBritish96707920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVANHOE SUPERSTORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manjinder Singh Kooner
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    		Apr 06, 2016
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    		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.
    Mrs Inderjit Kaur Kooner
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    		Apr 06, 2016
    Cowgate
    Kirkintilloch
    G66 1HN Glasgow
    54
    		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.
    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