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Company Information for

GREENS RETAIL LTD

Glenshire House, 14 Randolph Place, Kirkcaldy, KY1 2YX,
Company Registration Number
SC444567
Private Limited Company
Active

Company Overview

About Greens Retail Ltd
GREENS RETAIL LTD was founded on 2013-03-08 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". Greens Retail Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GREENS RETAIL LTD
 
Legal Registered Office
Glenshire House
14 Randolph Place
Kirkcaldy
KY1 2YX
Other companies in KY2
 
Previous Names
EROS RETAIL LTD28/06/2022
LOCHEE TRADING LTD30/05/2013
Filing Information
Company Number SC444567
Company ID Number SC444567
Date formed 2013-03-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2024-03-07
Return next due 2025-03-21
Type of accounts FULL
VAT Number /Sales tax ID GB183256107  
Last Datalog update: 2024-04-07 16:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENS RETAIL LTD
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Companies with same name GREENS RETAIL LTD
The following companies were found which have the same name as GREENS RETAIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENS RETAIL LTD 1 COOKES DRIVE EASTER COMPTON BRISTOL BS35 5RL Active - Proposal to Strike off Company formed on the 2020-12-11
GREENS RETAIL (1) LTD GLENSHIRE HOUSE 14 RANDOLPH PLACE KIRKCALDY KY1 2YX Active Company formed on the 2022-12-12

Company Officers of GREENS RETAIL LTD

Current Directors
Officer Role Date Appointed
HARRIS SHAHZAD ASLAM
 Director 2013-03-08
RAZA REHMAN
 Director 2014-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRIS SHAHZAD ASLAM DIONYSUS GROUP LTD Director 2017-10-16 CURRENT 2017-10-16 Active
HARRIS SHAHZAD ASLAM GREENS WHOLESALE LTD Director 2017-10-04 CURRENT 2017-10-04 Active
HARRIS SHAHZAD ASLAM SKWISHEE LTD Director 2017-08-07 CURRENT 2017-08-07 Active
HARRIS SHAHZAD ASLAM S.G.F. SERVICES LIMITED Director 2017-05-09 CURRENT 1978-09-28 Active
HARRIS SHAHZAD ASLAM SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD. Director 2017-05-09 CURRENT 1988-05-09 Active
HARRIS SHAHZAD ASLAM KWIK-E-MART RETAIL LTD Director 2017-02-21 CURRENT 2017-02-21 Active
HARRIS SHAHZAD ASLAM WORLD OF WHISKY LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
HARRIS SHAHZAD ASLAM HAPPINESS DELIVERED LTD Director 2016-05-31 CURRENT 2016-05-31 Active
HARRIS SHAHZAD ASLAM XARA DEVELOPMENTS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
HARRIS SHAHZAD ASLAM ORYX DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
HARRIS SHAHZAD ASLAM BALBIRNIE DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active
HARRIS SHAHZAD ASLAM FORTH DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active
HARRIS SHAHZAD ASLAM SHALIMAR INVESTMENTS LTD Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
HARRIS SHAHZAD ASLAM EROS PROPERTIES (GLENROTHES) LTD Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2015-01-30
HARRIS SHAHZAD ASLAM EROS PROPERTIES (CARLUKE) LTD Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2015-01-23
RAZA REHMAN FORBIDDEN FOREST LTD Director 2018-05-22 CURRENT 2018-05-22 Active - Proposal to Strike off
RAZA REHMAN DIONYSUS GROUP LTD Director 2017-10-16 CURRENT 2017-10-16 Active
RAZA REHMAN GREENS WHOLESALE LTD Director 2017-10-04 CURRENT 2017-10-04 Active
RAZA REHMAN FIFE PROPERTY DEVELOPMENTS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
RAZA REHMAN SKWISHEE LTD Director 2017-08-07 CURRENT 2017-08-07 Active
RAZA REHMAN KWIK-E-MART RETAIL LTD Director 2017-02-21 CURRENT 2017-02-21 Active
RAZA REHMAN WORLD OF WHISKY LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
RAZA REHMAN HAPPINESS DELIVERED LTD Director 2016-05-31 CURRENT 2016-05-31 Active
RAZA REHMAN XARA DEVELOPMENTS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
RAZA REHMAN ORYX DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
RAZA REHMAN BALBIRNIE DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active
RAZA REHMAN FORTH DEVELOPMENTS LTD Director 2016-05-19 CURRENT 2016-05-19 Active
RAZA REHMAN SHALIMAR INVESTMENTS LTD Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
RAZA REHMAN TAYSIDE PROPERTY DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2013-12-18 Liquidation
RAZA REHMAN EROS PROPERTIES (ALLOA) LTD Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
RAZA REHMAN GOSHA LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2016-04-19
RAZA REHMAN 786 PROPERTIES (SCOTLAND) LTD Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
RAZA REHMAN 786 SUPERMARKETS LTD Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2017-11-28
RAZA REHMAN GB RETAIL TRUST Director 2011-10-03 CURRENT 2011-10-03 Dissolved 2014-08-22
RAZA REHMAN GB SUPERMARKETS LTD Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2013-10-11
RAZA REHMAN S1 INVESTMENTS LTD Director 2011-02-15 CURRENT 2011-02-15 Active - Proposal to Strike off
RAZA REHMAN BALBIRNIE SUPERMARKETS LTD Director 2010-07-05 CURRENT 2010-07-05 Dissolved 2014-08-01

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
2024-03-20CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-06-05FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-06-28CERTNMCompany name changed eros retail LTD\certificate issued on 28/06/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-02-03DIRECTOR APPOINTED MR RAZA REHMAN
2022-02-03AP01DIRECTOR APPOINTED MR RAZA REHMAN
2021-09-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM 7 Glass Street Markinch Fife KY7 6DP Scotland
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20PSC04Change of details for Mr Harris Shahzad Aslam as a person with significant control on 2019-07-29
2019-08-20PSC07CESSATION OF RAZA REHMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RAZA REHMAN
2019-05-20AP01DIRECTOR APPOINTED MR AMIR SHAHZAD ASLAM
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4445670001
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 100
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 81 Dollar Crescent Kirkcaldy Fife KY2 6NX
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0108/03/15 ANNUAL RETURN FULL LIST
2015-04-15DISS40Compulsory strike-off action has been discontinued
2015-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0108/03/14 ANNUAL RETURN FULL LIST
2014-01-03AP01DIRECTOR APPOINTED MR RAZA REHMAN
2013-06-13CH01Director's details changed for Mr Harris Shahzad Aslam on 2013-03-08
2013-05-30RES15CHANGE OF NAME 30/05/2013
2013-05-30CERTNMCompany name changed lochee trading LTD\certificate issued on 30/05/13
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM 171 - 173 High Street Lochee Dundee Angus DD2 3DB Scotland
2013-03-08NEWINCNew incorporation
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 GREENS RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2016-09-23
Petitions to Wind Up (Companies)2015-08-28
Fines / Sanctions
No fines or sanctions have been issued against GREENS RETAIL LTD
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 GREENS RETAIL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 GREENS RETAIL LTD

Intangible Assets
Patents
We have not found any records of GREENS RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENS RETAIL LTD
Trademarks
We have not found any records of GREENS RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENS RETAIL 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 GREENS RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENS RETAIL 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 TypeDismissal of Winding Up Petition
Defending partyEROS RETAIL LTDEvent Date2016-09-23
A Petition to wind up the above-named Company, Registration Number SC444567 of,81 Dollar Crescent, Kirkcaldy, Fife, KY2 6NX, presented on 13 August 2015 by the Commissioners for Her Majestys Revenue and Customs, claiming to be Creditors of the Company was advertised in The Edinburgh Gazette on 28 August 2015 and heard at Kirkcaldy Sherriff Court, on 10 September 2015. The Petition was dismissed Notice of the hearing previously appeared as notice code 2450 in The Edinburgh Gazette issue number 27606 of 28 August 2015.
 
Initiating party Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyEROS RETAIL LTDEvent Date2015-08-13
On 13 August 2015 , a petition was presented to Kirkcaldy 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 Eros Retail Ltd., 81 Dollar Crescent, Kirkcaldy, Fife KY2 6NX (registered office) (company registration number SC444567) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Kirkcaldy Sheriff Court, Whytescauseway, Kirkcaldy within 8 days of intimation, service and advertisement. M Hare : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1070246/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENS RETAIL 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 GREENS RETAIL 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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    Other companies at postcode KY1 2YX