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Lochee Retail Ltd

Lochee Retail Ltd is a dissolved company incorporated on 7 April 2017 with the registered office located in Dundee, City of Dundee. Lochee Retail Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC562897
Private limited company
Scottish Company
Age
8 years
Incorporated 7 April 2017
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
Address
163-165 High Street
Lochee
Dundee
DD2 3DB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1999
Mr Mohammed Ali Syed
PSC • British • Lives in Scotland • Born in Jun 1999
Miss Naina Ali Syed
PSC • British • Lives in Scotland • Born in Apr 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Has Foods Ltd
Mohammed Ali Syed is a mutual person.
Active
MN Tay Ltd
Mohammed Ali Syed is a mutual person.
Active
Family Shopper Dundee Ltd
Mohammed Ali Syed is a mutual person.
Active
Financials
Lochee Retail Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
5 Years Ago on 20 Oct 2020
Compulsory Strike-Off Suspended
7 Years Ago on 11 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 14 Aug 2018
Confirmation Submitted
8 Years Ago on 25 May 2017
Naina Ali Syed Resigned
8 Years Ago on 15 May 2017
Incorporated
8 Years Ago on 7 Apr 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2020
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 14 Aug 2018
Confirmation statement made on 25 May 2017 with updates
Submitted on 25 May 2017
Termination of appointment of Naina Ali Syed as a director on 15 May 2017
Submitted on 25 May 2017
Incorporation
Submitted on 7 Apr 2017
Repayment History
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