Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SAQI SUPERSTORE LIMITED
Company Information for

SAQI SUPERSTORE LIMITED

LINLITHGOW, WEST LOTHIAN, EH49 6JQ,
Company Registration Number
SC421311
Private Limited Company
Dissolved

Dissolved 2016-04-12

Company Overview

About Saqi Superstore Ltd
SAQI SUPERSTORE LIMITED was founded on 2012-04-05 and had its registered office in Linlithgow. The company was dissolved on the 2016-04-12 and is no longer trading or active.

Key Data
Company Name
SAQI SUPERSTORE LIMITED
 
Legal Registered Office
LINLITHGOW
WEST LOTHIAN
EH49 6JQ
Other companies in EH49
 
Filing Information
Company Number SC421311
Date formed 2012-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 08:17:21
Primary Source:Companies House
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.

Company Officers of SAQI SUPERSTORE LIMITED

Current Directors
Officer Role Date Appointed
SAQIB SHEHZAD
 Company Secretary 2012-04-06
ASMA HUSSAIN
 Director 2012-04-06
SAQIB SHEHZAD
 Director 2014-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
KHALID HUSSAIN
 Director 2012-04-06 2014-02-03
YOMTOV ELIEZER JACOBS
 Director 2012-04-05 2012-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASMA HUSSAIN STATION GROCERS LIMITED Director 2006-04-27 CURRENT 2005-07-29 Dissolved 2017-01-03

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
2016-04-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-14DS01APPLICATION FOR STRIKING-OFF
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0105/04/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-18AR0105/04/14 FULL LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KHALID HUSSAIN
2014-04-23AP01DIRECTOR APPOINTED MR SAQIB SHEHZAD
2014-02-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-02AR0105/04/13 FULL LIST
2013-05-02SH0110/04/12 STATEMENT OF CAPITAL GBP 100
2013-04-15AA01CURREXT FROM 30/04/2013 TO 31/07/2013
2012-04-25AP01DIRECTOR APPOINTED MRS ASMA HUSSAIN
2012-04-25AP01DIRECTOR APPOINTED MR KHALID HUSSAIN
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 122 DARNLEY ST POLLOKSHIELDS GLASGOW G41 2SX UNITED KINGDOM
2012-04-25AP03SECRETARY APPOINTED MR SAQIB SHEHZAD
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SAQI SUPERSTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SAQI SUPERSTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAQI SUPERSTORE LIMITED 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 2012-04-05 £ 55,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 SAQI SUPERSTORE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-05 £ 100
Cash Bank In Hand 2012-04-05 £ 2,876
Current Assets 2012-04-05 £ 21,323
Debtors 2012-04-05 £ 472
Fixed Assets 2012-04-05 £ 34,861
Shareholder Funds 2012-04-05 £ 583
Stocks Inventory 2012-04-05 £ 17,975
Tangible Fixed Assets 2012-04-05 £ 24,361

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAQI SUPERSTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAQI SUPERSTORE LIMITED
Trademarks
We have not found any records of SAQI SUPERSTORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAQI SUPERSTORE 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SAQI SUPERSTORE LIMITED 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
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where SAQI SUPERSTORE 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 SAQI SUPERSTORE 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 SAQI SUPERSTORE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH49 6JQ