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Wallyford Grocers Ltd

Wallyford Grocers Ltd is an active company incorporated on 18 July 2018 with the registered office located in Edinburgh, City of Edinburgh. Wallyford Grocers Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC602890
Private limited company
Scottish Company
Age
7 years
Incorporated 18 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 773 days
Dated 17 July 2022 (3 years ago)
Next confirmation dated 17 July 2023
Was due on 31 July 2023 (2 years 1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 773 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 1 month ago)
Contact
Address
22/4 Clovenstone Gardens
Edinburgh
EH14 3EX
Scotland
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was 121 Salters Road Wallyford Edinburgh EH21 8AQ Scotland
Telephone
0131 6655499
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Scotland • Born in Dec 1986 • Sale Assistant
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadzow Mini Market Ltd
Mr Khuram Shahzad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£72.55K
Decreased by £11.98K (-14%)
Total Liabilities
-£82.56K
Decreased by £10.24K (-11%)
Net Assets
-£10.01K
Decreased by £1.74K (+21%)
Debt Ratio (%)
114%
Increased by 4.02% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Muhammad Shahid Mahmood Resigned
2 Years 8 Months Ago on 20 Dec 2022
Khurram Shahzad (PSC) Appointed
2 Years 8 Months Ago on 20 Dec 2022
Mr Khuram Shahzad Appointed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Registered office address changed from 121 Salters Road Wallyford Edinburgh EH21 8AQ Scotland to 22/4 Clovenstone Gardens Edinburgh EH14 3EX on 20 April 2023
Submitted on 20 Apr 2023
Notification of Khurram Shahzad as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Termination of appointment of Muhammad Shahid Mahmood as a director on 20 December 2022
Submitted on 20 Dec 2022
Withdrawal of a person with significant control statement on 12 December 2022
Submitted on 12 Dec 2022
Appointment of Mr Khuram Shahzad as a director on 1 November 2022
Submitted on 13 Nov 2022
Confirmation statement made on 17 July 2022 with no updates
Submitted on 12 Sep 2022
Micro company accounts made up to 31 July 2021
Submitted on 31 Jul 2022
Confirmation statement made on 17 July 2021 with no updates
Submitted on 23 Aug 2021
Repayment History
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