SCS RETAIL HOLDINGS LIMITED

279 BATH STREET, GLASGOW  G2 4JL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC579649
  • Last Updated: 07 Feb 2024

Company Profile

SCS RETAIL HOLDINGS LIMITED was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in GLASGOW. SCS RETAIL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 30 days.

Name SCS RETAIL HOLDINGS LIMITED
Company number SC579649
Company type Private Limited Company
Incorporation date 23 Oct 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 279 BATH STREET
GLASGOW
G2 4JL
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Riaz Nationality: Indian Dates: Wednesday, October 2, 2019 - present
ownership of shares 75 to 100 percent
Ms Suman Kaur Chall Nationality: British Dates: Thursday, June 28, 2018 - Monday, October 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Amardeep Singh Rai Nationality: British Dates: Monday, October 23, 2017 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 23 July 2019, (-1918 days left)
Latest accounts Not available
Next confirmation statement due 20 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SCS RETAIL HOLDINGS LIMITED.

Previous Names

Name Change Date
SCS RETAIL HOLDINGS LIMITED 23 Oct 2017