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Company Information for

MARYHILL TRADERS LTD

GRANT THORNTON UK LLP LEVEL 8, 110 QUEEN STREET, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC272709
Private Limited Company
Liquidation

Company Overview

About Maryhill Traders Ltd
MARYHILL TRADERS LTD was founded on 2004-08-31 and has its registered office in 110 Queen Street. The organisation's status is listed as "Liquidation". Maryhill Traders Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MARYHILL TRADERS LTD
 
Legal Registered Office
GRANT THORNTON UK LLP LEVEL 8
110 QUEEN STREET
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Filing Information
Company Number SC272709
Company ID Number SC272709
Date formed 2004-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-31
Return next due 2018-09-14
Type of accounts MICRO
VAT Number /Sales tax ID GB853149617  
Last Datalog update: 2018-07-21 20:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARYHILL TRADERS LTD

Company Officers of MARYHILL TRADERS LTD

Current Directors
Officer Role Date Appointed
NADEEM SHAH
Company Secretary 2004-09-04
NADEEM ALAM SHAH
Director 2004-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL HAMEED
Director 2004-09-04 2004-09-05
MOHAMMED IQBAL
Director 2004-09-04 2004-09-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-08-31 2004-09-02
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-08-31 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADEEM ALAM SHAH TIME TO TIME 15 LTD Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-05-15
NADEEM ALAM SHAH GHOUS ENTERPRISE LTD Director 2016-06-01 CURRENT 2013-10-04 Dissolved 2018-03-27
NADEEM ALAM SHAH E-SCOTLAND LTD Director 2014-05-21 CURRENT 2014-05-21 Dissolved 2015-12-15

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
2018-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 193-195 MARYHILL ROAD GLASGOW G2 7XS
2018-02-12CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-02-124.2(Scot)NOTICE OF WINDING UP ORDER
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-20DISS40DISS40 (DISS40(SOAD))
2016-08-19AA31/08/15 TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0131/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0131/08/14 FULL LIST
2014-05-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-03AR0131/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-12AR0131/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-16AR0131/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-08AR0131/08/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM SHAH / 01/10/2009
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / NADEEM SHAH / 01/10/2009
2010-04-07AA31/08/09 TOTAL EXEMPTION FULL
2009-10-29AR0131/08/09 FULL LIST
2009-06-24AA31/08/08 TOTAL EXEMPTION FULL
2008-09-23363sRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2007-11-14AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06
2007-09-11363sRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-11-30363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05
2006-09-13288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2006-02-23288bDIRECTOR RESIGNED
2005-09-26363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 319 PAISLEY ROAD WEST GLASGOW G51 1LU
2004-09-02288bDIRECTOR RESIGNED
2004-09-02288bSECRETARY RESIGNED
2004-08-31NEWINCINCORPORATION 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
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to MARYHILL TRADERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2018-02-16
Petitions to Wind Up (Companies)2018-01-09
Petitions to Wind Up (Companies)2012-06-08
Fines / Sanctions
No fines or sanctions have been issued against MARYHILL TRADERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARYHILL TRADERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due Within One Year 2011-09-01 £ 56,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 MARYHILL TRADERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 3,565
Current Assets 2011-09-01 £ 43,665
Fixed Assets 2011-09-01 £ 54,482
Shareholder Funds 2011-09-01 £ 41,300
Stocks Inventory 2011-09-01 £ 40,100
Tangible Fixed Assets 2011-09-01 £ 4,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARYHILL TRADERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARYHILL TRADERS LTD
Trademarks
We have not found any records of MARYHILL TRADERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARYHILL TRADERS LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as MARYHILL TRADERS LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
Outgoings
Business Rates/Property Tax
No properties were found where MARYHILL TRADERS LTD 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 TypeMeetings o
Defending partyMARYHILL TRADERS LTD Event Date2018-02-16
MARYHILL TRADERS LTD Company Number: SC272709 Registered Office: 193-195 Maryhill Road, Glasgow, G2 7XS. Principal Trading Address: As above. Interim Liquidator's Name and Address: Stuart Preston of G…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMARYHILL TRADERS LTDEvent Date2012-06-08
On 29 May 2012, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Maryhill Traders Ltd, 193-195 Maryhill Road, Glasgow G2 7XS (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1059544
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARYHILL TRADERS LTD 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 MARYHILL TRADERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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