Dissolved 2018-03-05
Company Information for ARGYLE GIFT HOUSE LTD
48 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
SC347569
Private Limited Company
Dissolved Dissolved 2018-03-05 |
Company Name | |
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ARGYLE GIFT HOUSE LTD | |
Legal Registered Office | |
48 WEST GEORGE STREET GLASGOW | |
Company Number | SC347569 | |
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Date formed | 2008-08-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2018-03-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
SHAMSHAD RABBANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHURAM KHOKHAR |
Director | ||
KHURAM KHOKHAR |
Company Secretary | ||
SHAZIA ALLAM RABBANI |
Company Secretary | ||
COSEC LIMITED |
Nominated Secretary | ||
CODIR LIMITED |
Director | ||
COSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARGYLE GIFT & NEWS LTD | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-06-27 | |
GIFT EMPORIUM UK LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-11-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM CLYDE OFFICES 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM HARIS & CO 41 MORRISON STREET GLASGOW G5 8LB SCOTLAND | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2015 FROM 22 UNION STREET GLASGOW G1 3QX | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 | |
LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHURAM KHOKHAR | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/10/2010 | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHURAM KHOKHAR / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMSHAD RABBANI / 10/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KHURAM KHOKHAR | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED KHURAM KHOKHAR | |
288b | APPOINTMENT TERMINATED SECRETARY SHAZIA RABBANI | |
288a | SECRETARY APPOINTED SHAZIA ALLAM RABBANI | |
288a | DIRECTOR APPOINTED SHAMSHAD RABBANI | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CODIR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY COSEC LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2015-08-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
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 Due Within One Year | 2011-11-01 | £ 38,725 |
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Creditors and other liabilities
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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 ARGYLE GIFT HOUSE LTD
Called Up Share Capital | 2011-11-01 | £ 1 |
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Cash Bank In Hand | 2011-11-01 | £ 255 |
Current Assets | 2011-11-01 | £ 45,415 |
Debtors | 2011-11-01 | £ 41,998 |
Stocks Inventory | 2011-11-01 | £ 3,162 |
Debtors and other cash assets
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 ARGYLE GIFT HOUSE LTD are:
Initiating party | Director of Argyle Gift House Ltd | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | ARGYLE GIFT HOUSE LTD | Event Date | 2015-05-15 |
Notice is hereby given that on 15 May 2015 a petition was presented to Glasgow Sheriff Court by the Director of Argyle Gift House Ltd craving the Court inter alia to order that Argyle Gift House Ltd having its Registered Office at c/o Haris & Co, 41 Morrison Street, Glasgow, Scotland, G5 8LB be wound up by the Court and appoint a Liquidator. All parties claiming an interest must lodge answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9DA within 8 days of intimation, service and advertisement. Philip A . Hannay , Solicitor : Cloch Solicitors, : Standard Buildings, 94 Hope Street, Glasgow, G2 6PH : Agent for the Petitioner : Ref: L90/15 : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |