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Csirholdings Ltd

Csirholdings Ltd is a dissolved company incorporated on 23 November 2021 with the registered office located in Banchory, Kincardineshire. Csirholdings Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (8 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
SC715867
Private limited company
Scottish Company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
75 High Street
Banchory
AB31 5TJ
Scotland
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was 597 Holburn Street Aberdeen AB10 7JN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mateen Minimarket Limited
Mr Saman Ashraf Sallah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
-£100
Net Assets
-£98
Debt Ratio (%)
5000%
Latest Activity
Compulsory Dissolution
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Saman Ashraf Sallah (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Cosmin Florentin Seleac Resigned
1 Year 6 Months Ago on 5 Mar 2024
Imran Rizvi Resigned
1 Year 6 Months Ago on 5 Mar 2024
Cosmin Florentin Seleac (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Imran Rizvi (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Mr Saman Ashraf Sallah Appointed
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Registered office address changed from 597 Holburn Street Aberdeen AB10 7JN Scotland to 75 High Street Banchory AB31 5TJ on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Appointment of Mr Saman Ashraf Sallah as a director on 5 March 2024
Submitted on 5 Mar 2024
Cessation of Imran Rizvi as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Cessation of Cosmin Florentin Seleac as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Imran Rizvi as a director on 5 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Cosmin Florentin Seleac as a director on 5 March 2024
Submitted on 5 Mar 2024
Notification of Saman Ashraf Sallah as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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