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SRM RETAIL GROUP LIMITED

SRM RETAIL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSRM RETAIL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376853
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SRM RETAIL GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SRM RETAIL GROUP LIMITED located?

    Registered Office Address
    1598 Dumbarton Road
    G14 9DB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SRM RETAIL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCEL HOLDINGS BLANTYRE LIMITEDApr 15, 2010Apr 15, 2010

    What are the latest accounts for SRM RETAIL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for SRM RETAIL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 3
    		SH01

    Registered office address changed from * 50 Allanton Drive Cardonald Glasgow G52 2EU United Kingdom* on Apr 07, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Nov 30, 2012 to Feb 28, 2013

    		1 pagesAA01

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

    		5 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 3 the Poplars Grampian Way, Bearsden Glasgow G61 4SD Scotland* on Mar 05, 2012

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed excel holdings blantyre LIMITED\certificate issued on 07/04/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 07, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2011

    		RES15

    Previous accounting period shortened from Apr 30, 2011 to Nov 30, 2010

    		1 pagesAA01

    Termination of appointment of Sanjeev Marwaha as a director

    		1 pagesTM01

    Termination of appointment of Rita Marwaha as a director

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SRM RETAIL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARWAHA, Shaun Rajiv
    The Poplars
    Bearsden
    G61 4SD Glasgow
    3
    Scotland
    		Director
    The Poplars
    Bearsden
    G61 4SD Glasgow
    3
    Scotland
    		ScotlandBritishOperations Manager150533850001
    MARWAHA, Rita
    The Poplars
    Bearsden
    G61 4SD Glasgow
    3
    Scotland
    		Director
    The Poplars
    Bearsden
    G61 4SD Glasgow
    3
    Scotland
    		United KingdomBritishDirector55990340001
    MARWAHA, Sanjeev
    The Poplars
    Bearsden
    G61 4SD Glasgow
    3
    Scotland
    		Director
    The Poplars
    Bearsden
    G61 4SD Glasgow
    3
    Scotland
    		ScotlandBritishDirector55990370001
    View Detailed Information on Officers and People 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