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EXTRA SWEETS LTD

EXTRA SWEETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXTRA SWEETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC712929
    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 EXTRA SWEETS LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXTRA SWEETS LTD located?

    Registered Office Address
    64 Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTRA SWEETS LTD?

    What is the status of the latest confirmation statement for EXTRA SWEETS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2023

    What are the latest filings for EXTRA SWEETS 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from 178 Trongate Glasgow G1 5RY Scotland to 64 Merrick Drive Dalmellington Ayr KA6 7TJ on Nov 19, 2023

    		1 pagesAD01

    Cessation of Harry Singh as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Termination of appointment of Harry Singh as a director on Nov 01, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2023 with updates

    		4 pagesCS01

    Notification of Mazhar Hussain as a person with significant control on Oct 01, 2023

    		2 pagesPSC01

    Appointment of Mr Mazhar Hussain as a director on Nov 01, 2023

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Harry Singh as a director on Apr 22, 2022

    		2 pagesAP01

    Notification of Harry Singh as a person with significant control on Apr 22, 2022

    		2 pagesPSC01

    Termination of appointment of Muhammad Ejaz Pirzada as a director on Apr 22, 2022

    		1 pagesTM01

    Cessation of Muhammad Ejaz Pirzada as a person with significant control on Apr 22, 2022

    		1 pagesPSC07

    Registered office address changed from 113 Sauchiehall Street Glasgow G2 3AT Scotland to 178 Trongate Glasgow G1 5RY on Aug 14, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2021

    Statement of capital on Oct 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EXTRA SWEETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Mazhar
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    Scotland
    		Director
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    Scotland
    		ScotlandBritishCompany Director316090260001
    PIRZADA, Muhammad Ejaz
    Sauchiehall Street
    G2 3AT Glasgow
    113
    United Kingdom
    		Director
    Sauchiehall Street
    G2 3AT Glasgow
    113
    United Kingdom
    		United KingdomBritishDirector288662440001
    SINGH, Harry
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		Director
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		ScotlandIndianDirector198936460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXTRA SWEETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mazhar Hussain
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    Scotland
    		Oct 01, 2023
    Merrick Drive
    Dalmellington
    KA6 7TJ Ayr
    64
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harry Singh
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		Apr 22, 2022
    Trongate
    G1 5RY Glasgow
    178
    Scotland
    		Yes
    Nationality: Indian
    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.
    Mr Muhammad Ejaz Pirzada
    Sauchiehall Street
    G2 3AT Glasgow
    113
    United Kingdom
    		Oct 22, 2021
    Sauchiehall Street
    G2 3AT Glasgow
    113
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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