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A & K MERCHANTS LTD

A & K MERCHANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & K MERCHANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC594406
    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 A & K MERCHANTS LTD?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A & K MERCHANTS LTD located?

    Registered Office Address
    First Floor
    153 Queen Street
    G1 3BJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A & K MERCHANTS LTD?

    Previous Company Names
    Company NameFromUntil
    KIVY MARKETING LTDApr 16, 2018Apr 16, 2018

    What are the latest accounts for A & K MERCHANTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for A & K MERCHANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 20, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Robert Malcolm Storrie as a person with significant control on Mar 19, 2020

    		2 pagesPSC04

    Director's details changed for Mr Robert Malcolm Storrie on Mar 19, 2020

    		2 pagesCH01

    Cessation of James Caughey as a person with significant control on Mar 19, 2020

    		1 pagesPSC07

    Notification of Robert Storrie as a person with significant control on Mar 19, 2020

    		2 pagesPSC01

    Termination of appointment of James Caughey as a director on Mar 19, 2020

    		1 pagesTM01

    Appointment of Mr Robert Malcolm Storrie as a director on Mar 19, 2020

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 06, 2019 with updates

    		4 pagesCS01

    Notification of James Caughey as a person with significant control on Nov 06, 2019

    		2 pagesPSC01

    Cessation of Amrit Singh as a person with significant control on Nov 06, 2019

    		1 pagesPSC07

    Termination of appointment of Amrit Singh as a director on Nov 06, 2019

    		1 pagesTM01

    Appointment of Mr James Caughey as a director on Nov 06, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 19, 2019 with updates

    		4 pagesCS01

    Notification of Amrit Singh as a person with significant control on Aug 19, 2019

    		2 pagesPSC01

    Cessation of Kashif Sheikh as a person with significant control on Aug 19, 2019

    		1 pagesPSC07

    Termination of appointment of Kashif Sheikh as a director on Aug 19, 2019

    		1 pagesTM01

    Appointment of Amrit Singh as a director on Aug 19, 2019

    		2 pagesAP01

    Cessation of Aia Brands Ltd as a person with significant control on Feb 25, 2019

    		1 pagesPSC07

    Termination of appointment of Aia Brands Ltd as a director on Feb 25, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of A & K MERCHANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STORRIE, Robert
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Director
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		ScotlandBritish177945010002
    CAUGHEY, James
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Director
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		ScotlandBritish264121640001
    CHISHTI, Abid Masood
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Director
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		ScotlandBritish231176780001
    ISHAQ, Muhammad Umar
    24 Rosyth Road
    G5 0YD Glasgow
    Unit C
    United Kingdom
    		Director
    24 Rosyth Road
    G5 0YD Glasgow
    Unit C
    United Kingdom
    		United KingdomScottish168114060001
    SHEIKH, Kashif
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Director
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		ScotlandBritish252574750003
    SINGH, Amrit
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Director
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		EnglandBritish261604460001
    AIA BRANDS LTD
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    Scotland
    		Director
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC538736
    		252628960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & K MERCHANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Storrie
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Mar 19, 2020
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		No
    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 James Caughey
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Nov 06, 2019
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		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.
    • 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.
    Amrit Singh
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Aug 19, 2019
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Kashif Sheikh
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Nov 15, 2018
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aia Brands Ltd
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    Scotland
    		Nov 15, 2018
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Adeel Asghar
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Apr 20, 2018
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Abid Masood Chishti
    24 Rosyth Road
    G5 0YD Glasgow
    Unit C
    United Kingdom
    		Apr 20, 2018
    24 Rosyth Road
    G5 0YD Glasgow
    Unit C
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Muhammad Umar Ishaq
    24 Rosyth Road
    G5 0YD Glasgow
    Unit C
    United Kingdom
    		Apr 16, 2018
    24 Rosyth Road
    G5 0YD Glasgow
    Unit C
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aia Brands Ltd
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Apr 16, 2018
    153 Queen Street
    G1 3BJ Glasgow
    First Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc538736
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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