Liquidation
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Company Information for FINTRY SUPERSAVER LTD.
7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
 SC308105 Private Limited Company
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Company Overview
About Fintry Supersaver Ltd.
FINTRY SUPERSAVER LTD. was founded on 2006-09-05 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Fintry Supersaver Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| FINTRY SUPERSAVER LTD. | ||
| Legal Registered Office | ||
| 7 QUEENS GARDENS ABERDEEN AB15 4YD Other companies in DD4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC308105 | |
|---|---|---|
| Company ID Number | SC308105 | |
| Date formed | 2006-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2013 | |
| Account next due | 31/07/2015 | |
| Latest return | 05/09/2014 | |
| Return next due | 03/10/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-03-05 22:12:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINTRY SUPERSAVER LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOINO CONSULTING LIMITED S B P BUSINESS SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOINO CONSULTING LIMITED S B P BUSINESS SERVICES LTD.
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Company Officers of FINTRY SUPERSAVER LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOBEEN AHMED ISLAM |
||
SABINAH TASNEEM ISLAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MUHAMMAD SHAHBAZ |
Company Secretary | ||
A F T COMPANY SECRETARIES LTD |
Company Secretary | ||
AFT COMPANY DIRECTORS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 104 FINTRY ROAD FINTRY DUNDEE DD4 9EZ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/09/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/13 FULL LIST | |
| AR01 | 05/09/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR MOBEEN AHMED ISLAM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MUHAMMAD SHAHBAZ | |
| AR01 | 05/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SABINAH TASNEEM TASNEEM ISLAM / 04/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD SHAHBAZ / 04/09/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/09/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363s | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COSTCUTTERS (FINTRY) LIMITED CERTIFICATE ISSUED ON 06/08/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: ACORN HOUSE 49 HYDEPARK STREET GLASGOW G3 8BW | |
| 88(2)R | AD 01/11/06--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to FINTRY SUPERSAVER LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2015-04-17 |
Fines / Sanctions
No fines or sanctions have been issued against FINTRY SUPERSAVER LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 54,355 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINTRY SUPERSAVER LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 3,351 |
| Current Assets | 2011-11-01 | £ 62,661 |
| Fixed Assets | 2011-11-01 | £ 8,871 |
| Shareholder Funds | 2011-11-01 | £ 17,177 |
| Stocks Inventory | 2011-11-01 | £ 59,310 |
| Tangible Fixed Assets | 2011-11-01 | £ 8,871 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FINTRY SUPERSAVER LTD. registering or being granted any patents Domain Names
We do not have the domain name information for FINTRY SUPERSAVER LTD.
Income
Government Income
We have not found government income sources for FINTRY SUPERSAVER LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as FINTRY SUPERSAVER LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where FINTRY SUPERSAVER LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | FINTRY SUPERSAVER LTD | Event Date | 2015-04-02 |
| On 2 April 2015 , a petition was presented to Dundee Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Fintry Supersaver Ltd 104 Fintry Road, Fintry, Dundee, DD4 9EZ (registered office) (company registration number SC308105) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dundee Sheriff Court, 6 west Bell Street, Dundee within 8 days of intimation, service and advertisement. K . Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1067528/NAS : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINTRY SUPERSAVER LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINTRY SUPERSAVER LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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