GILMERTON SUPERSTORE LTD

Overview

Company Name	GILMERTON SUPERSTORE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC606899
Jurisdiction	Scotland
Date of Creation	Aug 31, 2018

Summary

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

What is the purpose of GILMERTON SUPERSTORE LTD?

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 GILMERTON SUPERSTORE LTD located?

Registered Office Address	60 Gilmerton Dykes Street EH17 8LQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GILMERTON SUPERSTORE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for GILMERTON SUPERSTORE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for GILMERTON SUPERSTORE LTD?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Termination of appointment of Jahangir Ahmed Butt as a director on Mar 11, 2025	1 pages	TM01

Mar 24, 2025	Termination of appointment of Mateen Ahmed Butt as a director on Mar 11, 2025	1 pages	TM01

Mar 13, 2025	Confirmation statement made on Sep 17, 2024 with updates	4 pages	CS01

Mar 13, 2025	Notification of Tahir Waseem Butt as a person with significant control on Mar 01, 2025	2 pages	PSC01

Mar 13, 2025	Cessation of Jahangir Ahmed Butt as a person with significant control on Mar 01, 2025	1 pages	PSC07

Sep 17, 2024	Director's details changed for Mr Mateen Ahmed on Sep 05, 2024	2 pages	CH01

Sep 17, 2024	Cessation of Tahir Waseem Butt as a person with significant control on Sep 05, 2024	1 pages	PSC07

Sep 17, 2024	Appointment of Mr Mateen Ahmed as a director on Sep 05, 2024	2 pages	AP01

Sep 02, 2024	Notification of Jahangir Ahmed Butt as a person with significant control on Sep 01, 2024	2 pages	PSC01

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with updates	4 pages	CS01

Sep 02, 2024	Appointment of Mr Jahangir Ahmed Butt as a director on Sep 01, 2024	2 pages	AP01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Sep 23, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Oct 10, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Aug 31, 2021	11 pages	AA

Sep 28, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Termination of appointment of Nadeem Akbar as a director on Feb 02, 2021	1 pages	TM01

Dec 17, 2020	Unaudited abridged accounts made up to Aug 31, 2020	11 pages	AA

Sep 23, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Nov 28, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 27, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Nov 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of GILMERTON SUPERSTORE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTT, Tahir Waseem Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Aug 31, 2018		Director	Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Scotland	British	1976-10	Shopkeeper	162595680001
AKBAR, Nadeem Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Aug 01, 2019	Feb 02, 2021	Director	Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	United Kingdom	British	1971-5	None	177067090001
BUTT, Jahangir Ahmed Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Sep 01, 2024	Mar 11, 2025	Director	Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Scotland	British	1968-6	Company Director	120926920001
BUTT, Mateen Ahmed Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Sep 05, 2024	Mar 11, 2025	Director	Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Scotland	British	1993-10	Company Director	327255460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILMERTON SUPERSTORE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tahir Waseem Butt Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Mar 01, 2025	Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	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.
Mr Jahangir Ahmed Butt Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Sep 01, 2024	Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Tahir Waseem Butt Gilmerton Dykes Street EH17 8LQ Edinburgh 60 Scotland	Aug 31, 2018	Gilmerton Dykes Street EH17 8LQ Edinburgh 60 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

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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