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S.H. Waqas Traders Ltd
S.H. Waqas Traders Ltd is a dissolved company incorporated on 23 October 2003 with the registered office located in Kilmarnock, Ayrshire and Arran. S.H. Waqas Traders Ltd was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 August 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Company No
SC258155
Private limited company
Scottish Company
Age
21 years
Incorporated
23 October 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about S.H. Waqas Traders Ltd
Contact
Address
60 Bank Street
Kilmarnock
Ayrshire
KA1 1ER
Same address for the past
9 years
Companies in KA1 1ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Sajid Hussain
Director • British • Lives in Scotland • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Killie Convenience Ltd
Mr Sajid Hussain is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period
30 Nov
⟶
30 Nov 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £6.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.63K
Decreased by £25.61K (-13%)
Total Liabilities
-£64.82K
Increased by £28.31K (+78%)
Net Assets
£105.8K
Decreased by £53.92K (-34%)
Debt Ratio (%)
38%
Increased by 19.38% (+104%)
See 10 Year Full Financials
Latest Activity
Wind Up Notice
9 Years Ago on 25 Apr 2016
Court Order to Wind Up
9 Years Ago on 25 Apr 2016
Registered Address Changed
9 Years Ago on 25 Apr 2016
Registered Address Changed
9 Years Ago on 29 Mar 2016
Fareda Begum Hussain Resigned
9 Years Ago on 29 Sep 2015
Confirmation Submitted
9 Years Ago on 29 Sep 2015
Small Accounts Submitted
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 11 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Aug 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 22 Feb 2014
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Documents
Submitted on 10 Aug 2017
Notice of final meeting of creditors
Submitted on 10 May 2017
Registered office address changed from 1007 Argyle Street Glasgow G3 8LZ Scotland to 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 25 April 2016
Submitted on 25 Apr 2016
Court order notice of winding up
Submitted on 25 Apr 2016
Notice of winding up order
Submitted on 25 Apr 2016
Registered office address changed from 9 Burns Precinct Kilmarnock Ayrshire KA1 1LT to 1007 Argyle Street Glasgow G3 8LZ on 29 March 2016
Submitted on 29 Mar 2016
Annual return made up to 29 September 2015 with full list of shareholders
Submitted on 29 Sep 2015
Termination of appointment of Fareda Begum Hussain as a secretary on 29 September 2015
Submitted on 29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 24 Aug 2015
Annual return made up to 23 October 2014 with full list of shareholders
Submitted on 11 Dec 2014
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Repayment History
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