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Company Information for

GLENMAVIS STORES LIMITED

GCRR LIMITED, THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC260681
Private Limited Company
Liquidation

Company Overview

About Glenmavis Stores Ltd
GLENMAVIS STORES LIMITED was founded on 2003-12-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Glenmavis Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLENMAVIS STORES LIMITED
 
Legal Registered Office
GCRR LIMITED
THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in ML6
 
Filing Information
Company Number SC260681
Company ID Number SC260681
Date formed 2003-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 11/12/2014
Return next due 08/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-10 03:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENMAVIS STORES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of GLENMAVIS STORES LIMITED

Current Directors
Officer Role Date Appointed
AMJID MOHAMMED
Company Secretary 2003-12-11
IMRAN IRSHAD
Director 2003-12-11
AMJID MOHAMMED
Director 2003-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAVID AFZAL MOHAMMED
Director 2007-12-31 2012-01-06
BRIAN REID LTD.
Nominated Secretary 2003-12-11 2003-12-11
JAVID MOHAMMAD
Director 2003-12-11 2003-12-11
STEPHEN MABBOTT LTD.
Nominated Director 2003-12-11 2003-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMJID MOHAMMED FAIRWAYS LICENCED GROCERS LTD. Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-05O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 20 ANDERSON STREET AIRDRIE ML6 0AA
2015-03-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-24DISS40DISS40 (DISS40(SOAD))
2015-01-21AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-21AR0111/12/14 FULL LIST
2015-01-02GAZ1FIRST GAZETTE
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-19AR0111/12/13 FULL LIST
2013-12-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AR0111/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2012 FROM 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT UNITED KINGDOM
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 20 ANDERSON STREET, AIRDRIE, ML6 0AA
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAVID MOHAMMED
2012-01-10AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-06GAZ1FIRST GAZETTE
2012-01-05AR0111/12/11 FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, SILVERWELLS HOUSE, 114 CADZOW STREET, HAMILTON, ML3 6HP
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-05AR0111/12/10 FULL LIST
2011-04-15GAZ1FIRST GAZETTE
2011-04-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AR0111/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVID AFZAL MOHAMMED / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AMJID MOHAMMED / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAN IRSHAD / 01/10/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / AMJID MOHAMMED / 01/10/2009
2009-12-22AP01DIRECTOR APPOINTED JAVID AFZAL MOHAMMED
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-09363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-05363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-15363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-09288bDIRECTOR RESIGNED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: SILVERWELLS HOUSE, 114 CADZOW STREET, HAMILTON, ML3 6HP
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-0588(2)RAD 11/12/03--------- £ SI 1@1=1 £ IC 2/3
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288bSECRETARY RESIGNED
2003-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to GLENMAVIS STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-06
Resolutions for Winding-up2015-03-06
Proposal to Strike Off2012-01-06
Proposal to Strike Off2011-04-15
Fines / Sanctions
No fines or sanctions have been issued against GLENMAVIS STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-02-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2006-06-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-11-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-12-31 £ 126,273
Creditors Due After One Year 2011-12-31 £ 147,693
Creditors Due Within One Year 2012-12-31 £ 100,490
Creditors Due Within One Year 2011-12-31 £ 131,429
Provisions For Liabilities Charges 2012-12-31 £ 4,516
Provisions For Liabilities Charges 2011-12-31 £ 5,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENMAVIS STORES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,505
Cash Bank In Hand 2011-12-31 £ 2,158
Current Assets 2012-12-31 £ 161,905
Current Assets 2011-12-31 £ 187,049
Debtors 2012-12-31 £ 62,975
Debtors 2011-12-31 £ 65,794
Fixed Assets 2012-12-31 £ 86,640
Fixed Assets 2011-12-31 £ 98,017
Shareholder Funds 2012-12-31 £ 17,266
Stocks Inventory 2012-12-31 £ 94,425
Stocks Inventory 2011-12-31 £ 119,097
Tangible Fixed Assets 2012-12-31 £ 44,640
Tangible Fixed Assets 2011-12-31 £ 52,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENMAVIS STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENMAVIS STORES LIMITED
Trademarks
We have not found any records of GLENMAVIS STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENMAVIS STORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as GLENMAVIS STORES LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where GLENMAVIS STORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGLENMAVIS STORES LIMITEDEvent Date2015-03-03
Derek A . Jackson , GCRR Limited , 3rd Floor 65 Bath Street Glasgow G2 2BX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLENMAVIS STORES LIMITEDEvent Date2015-03-03
PRIVATE COMPANY LIMITED BY SHARES RESOLUTIONS Of 3 MARCH 2015 At a General Meeting of the above company duly convened and held at the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX on 3 March 2015 , the following Resolutions were passed, Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution: SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the meeting that the company, by reason of its liabilities, continue its business and that it is advisable to wind up same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; Further details contact Derek Jackson (IP No: 9505). Email: derekj@gcrr.co.uk. Telephone: 0141 353 3552. Amjid Mohammed , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLENMAVIS STORES LIMITEDEvent Date2012-01-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLENMAVIS STORES LIMITEDEvent Date2011-04-15
 
Initiating party Event TypeAppointment of Receivers
Defending partyEvent Date2003-03-07
(In Receivership) (In Receivership) (In Receivership) (In Receivership) (In Receivership) (In Receivership) I, Thomas Merchant Burton, Ten George Street, Edinburgh, EH2 2DZ, give notice that on 4th March 2003 my partner, Colin P Dempster and I were appointed Joint Receivers of the above Companies. The property over which we were appointed Joint Receivers is the whole or substantially the whole of the companys property. In terms of Section 59 of the Insolvency Act 1986, preferential creditors should lodge their claims with me within six months of the date of this notice. T M Burton , Joint Receiver Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ 4th March 2003
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENMAVIS STORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLENMAVIS STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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