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Company Information for

KILLIE CONVENIENCE LTD

1007 Argyle Street, Glasgow, G3 8LZ,
Company Registration Number
SC443908
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Killie Convenience Ltd
KILLIE CONVENIENCE LTD was founded on 2013-02-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Killie Convenience Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KILLIE CONVENIENCE LTD
 
Legal Registered Office
1007 Argyle Street
Glasgow
G3 8LZ
Other companies in KA1
 
Filing Information
Company Number SC443908
Company ID Number SC443908
Date formed 2013-02-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-02-28
Account next due 30/11/2021
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 04:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KILLIE CONVENIENCE LTD
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Company Officers of KILLIE CONVENIENCE LTD

Current Directors
Officer Role Date Appointed
SAJID HUSSAIN
 Director 2014-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
FAREDA BEGUM HUSSAIN
 Director 2013-02-28 2014-05-12

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
2023-12-12SECOND GAZETTE not voluntary dissolution
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-25DS01Application to strike the company off the register
2021-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-11-30DISS40Compulsory strike-off action has been discontinued
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4439080001
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2019-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAJID HUSSAIN
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-07DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 10 Burns Precinct Kilmarnock KA1 1LT
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CH01Director's details changed for Mr Sajid Hussain on 2016-11-11
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4439080001
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-12AP01DIRECTOR APPOINTED MR SAJID HUSSAIN
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR FAREDA HUSSAIN
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2013-02-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-28NEWINCCERTIFICATE 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
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to KILLIE CONVENIENCE LTD 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 KILLIE CONVENIENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KILLIE CONVENIENCE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 KILLIE CONVENIENCE LTD

Intangible Assets
Patents
We have not found any records of KILLIE CONVENIENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KILLIE CONVENIENCE LTD
Trademarks
We have not found any records of KILLIE CONVENIENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILLIE CONVENIENCE 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as KILLIE CONVENIENCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KILLIE CONVENIENCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KILLIE CONVENIENCE 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 KILLIE CONVENIENCE LTD 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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