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Company Information for

SCS RETAIL 002 LIMITED

H5 NEWARK BUSINESS PARK, NEWARK ROAD SOUTH, GLENROTHES, KY7 4NS,
Company Registration Number
SC468813
Private Limited Company
Liquidation

Company Overview

About Scs Retail 002 Ltd
SCS RETAIL 002 LIMITED was founded on 2014-01-31 and has its registered office in Glenrothes. The organisation's status is listed as "Liquidation". Scs Retail 002 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCS RETAIL 002 LIMITED
 
Legal Registered Office
H5 NEWARK BUSINESS PARK
NEWARK ROAD SOUTH
GLENROTHES
KY7 4NS
Other companies in KA1
 
Filing Information
Company Number SC468813
Company ID Number SC468813
Date formed 2014-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200286161  
Last Datalog update: 2018-09-06 12:32:08
Primary Source:Companies House
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Company Officers of SCS RETAIL 002 LIMITED

Current Directors
Officer Role Date Appointed
AMARDEEP RAI
 Director 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARDEEP RAI SCS RETAIL LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-10-24
AMARDEEP RAI SCS RETAIL 001 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
AMARDEEP RAI SCS RETAIL 003 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-05-19DISS40DISS40 (DISS40(SOAD))
2018-05-18AA31/03/18 TOTAL EXEMPTION FULL
2018-04-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE
2018-03-06GAZ1FIRST GAZETTE
2017-11-10AA31/03/16 TOTAL EXEMPTION SMALL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-10-21DISS40DISS40 (DISS40(SOAD))
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 30000
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARDEEP RAI
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14GAZ1FIRST GAZETTE
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 115 BATH STREET GLASGOW G2 2SZ SCOTLAND
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 117 CEDAR DRIVE EAST KILBRIDE GLASGOW G75 9HZ SCOTLAND
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 30000
2016-03-09AR0126/01/16 FULL LIST
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 2 ACADEMY STREET HURLFORD KILMARNOCK AYRSHIRE KA1 5BU
2015-05-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-05AA01PREVEXT FROM 31/01/2015 TO 31/03/2015
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-26AR0126/01/15 FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 50 TRADESTON STREET GLASGOW GLASGOW (CITY OF) G5 8BH UNITED KINGDOM
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4688130001
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 SCS RETAIL 002 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-05-11
Fines / Sanctions
No fines or sanctions have been issued against SCS RETAIL 002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SCS RETAIL 002 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

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 SCS RETAIL 002 LIMITED

Intangible Assets
Patents
We have not found any records of SCS RETAIL 002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCS RETAIL 002 LIMITED
Trademarks
We have not found any records of SCS RETAIL 002 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCS RETAIL 002 LIMITED. 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 SCS RETAIL 002 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCS RETAIL 002 LIMITED 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 Event TypePetitions to Wind Up (Companies)
Defending partySCS RETAIL 002 LIMITEDEvent Date2018-04-27
On 27 April 2018 , a petition was presented to Glasgow 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 SCS Retail 002 Limited, Javid House, 115 Bath Street, Glasgow, G2 2SZ (registered office) (company registration number SC468813) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. K. Henderson , Officer of Revenue & Customs , HM Revenue & Customs Solicitors Office and Legal Services 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1100465 IDB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCS RETAIL 002 LIMITED 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 SCS RETAIL 002 LIMITED 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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    Other companies at postcode KY7 4NS