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Company Information for

SCS RETAIL 003 LIMITED

JAVID HOUSE, 115 BATH ST, GLASGOW, G2 2SZ,
Company Registration Number
SC468817
Private Limited Company
Active

Company Overview

About Scs Retail 003 Ltd
SCS RETAIL 003 LIMITED was founded on 2014-01-31 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scs Retail 003 Limited is a Private Limited Company registered in SCOTLAND 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
SCS RETAIL 003 LIMITED
 
Legal Registered Office
JAVID HOUSE
115 BATH ST
GLASGOW
G2 2SZ
Other companies in KA1
 
Filing Information
Company Number SC468817
Company ID Number SC468817
Date formed 2014-01-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB200513281  
Last Datalog update: 2017-04-05 08:50:50
Primary Source:Companies House
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Company Officers of SCS RETAIL 003 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 001 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
AMARDEEP RAI SCS RETAIL LIMITED Director 2014-01-31 CURRENT 2014-01-31 Dissolved 2017-10-24
AMARDEEP RAI SCS RETAIL 002 LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active

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
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 117 CEDAR DRIVE EAST KILBRIDE GLASGOW G75 9HZ SCOTLAND
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 46000
2016-04-04AR0126/01/16 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 46000
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 SC4688170001
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 003 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCS RETAIL 003 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 003 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

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 003 LIMITED

Intangible Assets
Patents
We have not found any records of SCS RETAIL 003 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCS RETAIL 003 LIMITED
Trademarks
We have not found any records of SCS RETAIL 003 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCS RETAIL 003 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 003 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCS RETAIL 003 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCS RETAIL 003 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 003 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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