SWEETIN RETAIL LIMITED
Overview
| Company Name | SWEETIN RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376124 |
| 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 SWEETIN RETAIL LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWEETIN RETAIL LIMITED located?
| Registered Office Address | 168 Bath Street G2 4TP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWEETIN RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSW ABERDEEN LIMITED | Apr 01, 2010 | Apr 01, 2010 |
What are the latest accounts for SWEETIN RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for SWEETIN RETAIL LIMITED?
| Annual Return |
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|---|
What are the latest filings for SWEETIN RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||||||
Registered office address changed from * 14 Blackburn Road Bathgate West Lothian EH48 2EY Scotland* on May 16, 2013 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||||||
Certificate of change of name Company name changed hsw aberdeen LIMITED\certificate issued on 29/11/12 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 25, 2012
| 4 pages | SH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Apr 30, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01s | ||||||||||||||
Registered office address changed from * C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom* on Apr 13, 2010 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Smith as a director | 1 pages | TM01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
Who are the officers of SWEETIN RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| BROWN, Martin | Director | Ballencrieff Mill Balmuir Road EH48 4LL Bathgate 33 West Lothian United Kingdom | Scotland | British | 137516800001 | |||||||||
| SMITH, David Andrew | Director | Juniper Park Road Juniper Green EH14 5DX Edinburgh 26 United Kingdom | Scotland | British | 137516820001 |
Does SWEETIN RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 07, 2010 Delivered On Jun 10, 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
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Transactions
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Does SWEETIN RETAIL 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