SCS RETAIL PROPERTIES LIMITED

Overview

Company Name	SCS RETAIL PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC369996
Jurisdiction	Scotland
Date of Creation	Dec 10, 2009

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SCS RETAIL PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SCS RETAIL PROPERTIES LIMITED located?

Registered Office Address	C/O MURRAY STEWART FRASER LIMITED 2.2, 2 Lyle Buildings Lochwinnoch Road PA13 4LE Kilmacolm
Undeliverable Registered Office Address	No

What were the previous names of SCS RETAIL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GLENFORD LIMITED	Dec 10, 2009	Dec 10, 2009

What are the latest accounts for SCS RETAIL PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2019
Next Accounts Due On	Dec 31, 2019
Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What is the status of the latest confirmation statement for SCS RETAIL PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 23, 2019
Next Confirmation Statement Due	Nov 06, 2019
Next Confirmation Statement Made Up To	Oct 23, 2018
Overdue	Yes

What are the latest filings for SCS RETAIL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2023	Registered office address changed from 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY to 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on Aug 30, 2023	2 pages	AD01

Nov 08, 2019	Court order in a winding-up (& Court Order attachment)	5 pages	WU01(Scot)

Nov 04, 2019	Registered office address changed from 279 Bath Street Glasgow G2 4JL Scotland to 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on Nov 04, 2019	2 pages	AD01

Oct 15, 2019	Registered office address changed from 117 Cedar Drive East Kilbride Glasgow G75 9HZ Scotland to 279 Bath Street Glasgow G2 4JL on Oct 15, 2019	1 pages	AD01

Oct 15, 2019	Termination of appointment of Sumin Kaur Chall as a director on Oct 02, 2019	1 pages	TM01

Oct 15, 2019	Notification of Scs Retail Holdings Limited as a person with significant control on Oct 02, 2019	2 pages	PSC02

Oct 14, 2019	Appointment of Mr Mohammed Riaz as a director on Oct 01, 2019	2 pages	AP01

Mar 08, 2019	Satisfaction of charge SC3699960006 in full	4 pages	MR04

Mar 02, 2019	Satisfaction of charge SC3699960008 in full	4 pages	MR04

Jan 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2019	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Oct 10, 2018	Director's details changed for Ms Sumin Kaur Chall on Oct 10, 2018	2 pages	CH01

Jul 10, 2018	Director's details changed for Ms Sumin Kaur Chall on Jul 10, 2018	2 pages	CH01

Jun 28, 2018	Cessation of Amardeep Singh Rai as a person with significant control on Jun 28, 2018	1 pages	PSC07

Jun 28, 2018	Notification of Suman Kaur Chall as a person with significant control on Jun 28, 2018	2 pages	PSC01

Jun 28, 2018	Termination of appointment of Amardeep Singh Rai as a director on Jun 28, 2018	1 pages	TM01

Jun 28, 2018	Appointment of Ms Suman Kaur Chall as a director on Jun 28, 2018	2 pages	AP01

May 15, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2017	Confirmation statement made on Oct 23, 2017 with updates	4 pages	CS01

Oct 23, 2017	Registered office address changed from Javid House 115 Bath Street Glasgow G2 2SZ Scotland to 117 Cedar Drive East Kilbride Glasgow G75 9HZ on Oct 23, 2017	1 pages	AD01

Oct 13, 2017	Part of the property or undertaking has been released from charge SC3699960006	5 pages	MR05

Mar 25, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of SCS RETAIL PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RIAZ, Mohammed

Oct 01, 2019

Director

Bath Street

G2 4JL Glasgow

279

Scotland

Indian

1957-1

Director

261187300001

BRIAN REID LTD.

Dec 10, 2009

Dec 23, 2009

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

147562600001

CHALL, Sumin Kaur

Jun 28, 2018

Oct 02, 2019

Director

Cedar Drive

East Kilbride

G75 9HZ Glasgow

117

Scotland

United Kingdom

British

1985-3

Company Director

215851200002

MABBOTT, Stephen George

Dec 10, 2009

Dec 23, 2009

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

RAI, Amardeep Singh

Dec 20, 2013

Jun 28, 2018

Director

Cedar Drive

East Kilbride

G75 9HZ Glasgow

117

Scotland

British

1986-1

Director

110028500001

RAI, Amardeep Singh

Dec 23, 2009

Mar 30, 2012

Director

Tradeston Street

G5 8BH Glasgow

Lanarkshire

Scotland

British

1986-1

Director

110028500001

RAI, Brijinder Kaur

Dec 23, 2009

Dec 20, 2013

Director

Tradeston Street

G5 8BH Glasgow

Lanarkshire

U.K

British

1963-7

Director

47938040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCS RETAIL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scs Retail Holdings Limited

Oct 02, 2019

Bath Street

G2 4JL Glasgow

279

Scotland

Legal Form	Scs Retail Holdings Limited
Country Registered	Scotland
Legal Authority	Limited Company
Place Registered	Companies House
Registration Number	Sc579649

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ms Suman Kaur Chall

Jun 28, 2018

Lochwinnoch Road

PA13 4LE Kilmacolm

2.2, 2 Lyle Buildings

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr Amardeep Singh Rai

Jan 01, 2017

Cedar Drive

East Kilbride

G75 9HZ Glasgow

117

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SCS RETAIL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 16, 2015 Delivered On Dec 17, 2015	Satisfied
	Brief description 44B merrick drive, dalmellington, ayr, KA6 7TJ registered in the land register of scotland under title number AYR85782. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Dec 17, 2015Registration of a charge (MR01) Feb 03, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 08, 2014 Delivered On Sep 16, 2014	Satisfied
	Brief description All and whole the subjects 117 cedar drive, east kilbride, glasgow, G75 9HZ registered in the land register of scotland under title number LAN84615. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 16, 2014Registration of a charge (MR01) Feb 03, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 03, 2014 Delivered On Sep 08, 2014	Satisfied
	Brief description All and whole the subjects 2 academy street, hurlford, kilmarnock, KA1 4BU registered in the land register of scotland under title number AYR74085. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 08, 2014Registration of a charge (MR01) Mar 02, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 03, 2014 Delivered On Sep 08, 2014	Satisfied
	Brief description All and whole the subjects 59/61 west main street, darvel, KA17 0EB registered in the land register of scotland under title number AYR85857. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 08, 2014Registration of a charge (MR01) Feb 03, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Aug 13, 2014 Delivered On Sep 02, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 02, 2014Registration of a charge (MR01) Oct 13, 2017Part of the property or undertaking has been released from the charge (MR05) Mar 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 22, 2013 Delivered On Jul 25, 2013	Satisfied
	Brief description 2 academy street hurlford kilmarnock ayr 74085.
	Persons Entitled Lancashire Mortgage Corporation LTD
	Transactions Jul 25, 2013Registration of a charge (MR01) Sep 05, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jul 10, 2013 Delivered On Jul 20, 2013	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jul 20, 2013Registration of a charge (MR01) Sep 05, 2014Satisfaction of a charge (MR04)
Standard security	Created On Dec 24, 2012 Delivered On Jan 08, 2013	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 academy street hurlford kilmarnock AYR74085.
	Persons Entitled Bridgebank Capital No.4 Limited
	Transactions Jan 08, 2013Registration of a charge (MG01s) Aug 01, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Dec 18, 2012 Delivered On Dec 22, 2012	Satisfied	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 Bridgebank Capital No.4 Limited
	Transactions Dec 22, 2012Registration of a charge (MG01s) Aug 01, 2014Satisfaction of a charge (MR04)
Standard security	Created On Dec 07, 2012 Delivered On Dec 14, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars 59/61 west main street, darvel AYR85857.
	Persons Entitled Nisa Retail Limited
	Transactions Dec 14, 2012Registration of a charge (MG01s) Sep 05, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SCS RETAIL PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2019	Petition date
Oct 30, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Barry John Stewart 2nd Floor Suite 148, Central Chambers 11 Bothwell Street G2 6LY Glasgow	practitioner	2nd Floor Suite 148, Central Chambers 11 Bothwell Street G2 6LY Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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