SCOTTISH SUPERMART LTD

Key Data

Status

Dissolved

Company No.

02587122

Incorporation date

28/02/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/1991)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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23/10/2011

Application to strike the company off the register

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12/07/2011

Accounts for a dormant company made up to 2011-04-03

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22/06/2011

Termination of appointment of Stephen Lane as a director

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19/06/2011

Appointment of Tara Collet as a director

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24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

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08/05/2011

Appointment of Mr Sean Glithero as a secretary

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20/10/2010

Accounts for a dormant company made up to 2010-03-28

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03/10/2010

Director's details changed for Mr Sean Glithero on 2010-09-30

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05/07/2010

Termination of appointment of Elizabeth Jenkin as a secretary

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27/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

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25/11/2009

Appointment of Mrs Zillah Ellen Byng-Maddick as a director

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25/11/2009

Termination of appointment of Andrew Miller as a director

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24/09/2009

Accounts made up to 2009-03-29

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01/09/2009

Registered office changed on 02/09/2009 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW

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09/06/2009

Return made up to 20/05/09; full list of members

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10/05/2009

Director appointed stephen john roger lane

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07/04/2009

Appointment Terminated Secretary andrew miller

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07/04/2009

Secretary appointed elizabeth jenkin

View PDF (1 pages)

27/08/2008

Accounts made up to 2008-03-30

View PDF (5 pages)

03/07/2008

Director's Change of Particulars / sean glithero / 01/07/2008 / Occupation was: group financial controller, now: accountant

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27/05/2008

Return made up to 20/05/08; full list of members

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13/04/2008

Director's Change of Particulars / sean glithero / 07/03/2008 / HouseName/Number was: , now: 7; Street was: 34 langborough road, now: fieldridge; Post Town was: wokingham, now: newbury; Post Code was: RG40 2BT, now: RG14 2QD; Country was: , now: england

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06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/07/2007

Accounts made up to 2007-04-01

View PDF (5 pages)

29/05/2007

Return made up to 20/05/07; full list of members

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31/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (3 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

New director appointed

View PDF (1 pages)

01/10/2006

New secretary appointed

View PDF (1 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Accounts made up to 2006-04-02

View PDF (8 pages)

29/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

12/07/2005

Full accounts made up to 2005-04-03

View PDF (15 pages)

23/05/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

23/09/2004

New secretary appointed

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Full accounts made up to 2004-03-28

View PDF (15 pages)

20/06/2004

New director appointed

View PDF (3 pages)

15/06/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

15/06/2004

Director resigned

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15/06/2004

Location of register of members address changed

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01/03/2004

New director appointed

View PDF (4 pages)

19/10/2003

Declaration of assistance for shares acquisition

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19/10/2003

Resolutions

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19/10/2003

Resolutions

View PDF (17 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (13 pages)

15/09/2003

Full accounts made up to 2003-03-30

View PDF (15 pages)

28/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

28/05/2003

Location of register of members address changed

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02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Director resigned

View PDF (1 pages)

01/10/2002

Resolutions

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01/10/2002

Resolutions

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01/10/2002

Resolutions

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01/10/2002

Resolutions

View PDF (1 pages)

19/08/2002

Auditor's resignation

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19/08/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

17/08/2002

Auditor's resignation

View PDF (2 pages)

15/08/2002

Director resigned

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

01/01/2002

Registered office changed on 02/01/02 from: autotrader st james court wilderspool causeway warrington WA4 6PS

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09/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

New secretary appointed

View PDF (3 pages)

26/11/2001

Director resigned

View PDF (2 pages)

26/11/2001

Secretary resigned

View PDF (2 pages)

23/09/2001

Full accounts made up to 2001-04-01

View PDF (15 pages)

23/04/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

15/01/2001

Full accounts made up to 2000-04-02

View PDF (17 pages)

09/03/2000

£ sr 75000@1 28/05/98

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09/03/2000

Return made up to 01/03/00; full list of members

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12/01/2000

Full accounts made up to 1999-03-28

View PDF (15 pages)

08/05/1999

New director appointed

View PDF (2 pages)

13/03/1999

Return made up to 01/03/99; full list of members

View PDF (15 pages)

13/03/1999

Director's particulars changed

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18/01/1999

Full accounts made up to 1998-03-29

View PDF (14 pages)

07/12/1998

Director resigned

View PDF (1 pages)

06/04/1998

Return made up to 01/03/98; no change of members

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22/01/1998

Full accounts made up to 1997-03-30

View PDF (14 pages)

24/03/1997

Return made up to 01/03/97; no change of members

View PDF (10 pages)

24/03/1997

Director's particulars changed

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12/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

21/04/1996

Return made up to 01/03/96; full list of members

View PDF (10 pages)

19/12/1995

Full accounts made up to 1995-04-02

View PDF (14 pages)

04/06/1995

Ad 28/03/95--------- £ si 75000@1=75000 £ ic 200/75200

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29/04/1995

Return made up to 01/03/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Full accounts made up to 1994-04-03

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24/07/1994

£ ic 150200/200 24/06/94 £ sr 150000@1=150000

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26/04/1994

Return made up to 01/03/94; full list of members

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26/04/1994

Location of register of members address changed

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31/08/1993

Full accounts made up to 1993-04-03

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07/07/1993

Director resigned;new director appointed

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29/03/1993

Return made up to 01/03/93; no change of members

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29/03/1993

Registered office changed on 30/03/93

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12/10/1992

Full accounts made up to 1992-03-28

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27/05/1992

Memorandum and Articles of Association

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27/05/1992

Ad 19/05/92--------- £ si 150198@1=150198 £ ic 2/150200

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27/05/1992

Nc inc already adjusted 19/05/92

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27/05/1992

Resolutions

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27/05/1992

Resolutions

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27/05/1992

New director appointed

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27/05/1992

New director appointed

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27/05/1992

New director appointed

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27/05/1992

New director appointed

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07/04/1992

Return made up to 01/03/92; full list of members

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07/04/1992

Location of register of members address changed

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07/04/1992

Secretary's particulars changed;director's particulars changed

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14/07/1991

Certificate of change of name

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24/04/1991

Secretary resigned;new secretary appointed;new director appointed

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24/04/1991

Director resigned;new director appointed

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17/04/1991

Registered office changed on 18/04/91 from: 2 baches street london N1 6UB

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17/04/1991

Memorandum and Articles of Association

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17/04/1991

Resolutions

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28/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/04/2011

Last change occurred

02/04/2011

Accounts

Dormant

Last made up date

02/04/2011

Next account date

02/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/02/1991 - 21/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/02/1991 - 21/03/1991	43699
Quinn, Thomas Patrick	Director	18/05/1992 - 05/08/2002	5
Muirhead, Brian Geoffrey	Director	11/11/2001 - 30/03/2004	67
Miller, Andrew Arthur	Director	19/11/2002 - 26/11/2009	83

Persons with Significant Control

No PSC data available.

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Description

About SCOTTISH SUPERMART LTD

SCOTTISH SUPERMART LTD is an(a) Dissolved company incorporated on 28/02/1991 with the registered office located at Auto Trader House, Cutbush Park Industrial Estate Danehill, Lower Earley, Reading, Berkshire RG6 4UT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOTTISH SUPERMART LTD?

SCOTTISH SUPERMART LTD is currently Dissolved. It was registered on 28/02/1991 and dissolved on 13/02/2012.

Where is SCOTTISH SUPERMART LTD located?

SCOTTISH SUPERMART LTD is registered at Auto Trader House, Cutbush Park Industrial Estate Danehill, Lower Earley, Reading, Berkshire RG6 4UT.

What is the latest filing for SCOTTISH SUPERMART LTD?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.