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Company Information for

N & D FORFAR LIMITED

26 CASTLE STREET, FORFAR, ANGUS, DD8 3AD,
Company Registration Number
SC391319
Private Limited Company
Active - Proposal to Strike off

Company Overview

About N & D Forfar Ltd
N & D FORFAR LIMITED was founded on 2011-01-11 and has its registered office in Forfar. The organisation's status is listed as "Active - Proposal to Strike off". N & D Forfar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
N & D FORFAR LIMITED
 
Legal Registered Office
26 CASTLE STREET
FORFAR
ANGUS
DD8 3AD
Other companies in DD8
 
Filing Information
Company Number SC391319
Company ID Number SC391319
Date formed 2011-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 14:03:47
Primary Source:Companies House
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Company Officers of N & D FORFAR LIMITED

Current Directors
Officer Role Date Appointed
ABIDA AHMED
 Director 2011-01-11
RAZA AHMED
 Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ABIDA AHMED
 Director 2011-01-11 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIDA AHMED ND EAST COAST LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
RAZA AHMED STONEHAVEN HARDWARE LIMITED Director 2017-11-28 CURRENT 2012-12-04 Active - Proposal to Strike off
RAZA AHMED FORRES HARDWARE LTD Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
RAZA AHMED IV 36 LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2017-06-13
RAZA AHMED ND STONEHAVEN LTD Director 2008-12-22 CURRENT 2008-12-22 Dissolved 2015-07-17
RAZA AHMED SELECT HOUSEHOLD LTD. Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2013-08-23
RAZA AHMED RAMANA SCOTLAND LTD Director 2008-06-18 CURRENT 2008-06-18 Active

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
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-13DS01Application to strike the company off the register
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27DISS40Compulsory strike-off action has been discontinued
2016-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0110/01/16 ANNUAL RETURN FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM 43 East High Street Forfar Angus DD8 2EL
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3913190001
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0111/01/12 ANNUAL RETURN FULL LIST
2011-03-10AP01DIRECTOR APPOINTED ABIDA AHMED
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ABIDA AHMED
2011-01-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to N & D FORFAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N & D FORFAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of N & D FORFAR LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 185,871
Creditors Due Within One Year 2012-01-31 £ 177,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 N & D FORFAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 66,272
Cash Bank In Hand 2012-01-31 £ 56,322
Current Assets 2013-01-31 £ 149,631
Current Assets 2012-01-31 £ 144,062
Debtors 2013-01-31 £ 1,409
Debtors 2012-01-31 £ 5,015
Fixed Assets 2013-01-31 £ 43,831
Fixed Assets 2012-01-31 £ 45,580
Shareholder Funds 2013-01-31 £ 7,591
Shareholder Funds 2012-01-31 £ 12,078
Stocks Inventory 2013-01-31 £ 81,950
Stocks Inventory 2012-01-31 £ 82,725
Tangible Fixed Assets 2013-01-31 £ 20,546
Tangible Fixed Assets 2012-01-31 £ 22,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N & D FORFAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N & D FORFAR LIMITED
Trademarks
We have not found any records of N & D FORFAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N & D FORFAR 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as N & D FORFAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N & D FORFAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N & D FORFAR 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 N & D FORFAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DD8 3AD