SEAGATE RETAIL LTD
Active - Accounts Filed
General Information
NAME
SEAGATE RETAIL LTD
COMPANY NUMBER
SC490370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
03/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD5 1HH
58 Long Lane
Broughty Ferry
Dundee
Angus
DD5 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEAGATE RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEAGATE RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAGATE RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/11/2014 - 01/02/2019 (4 years and 2 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/11/2014 - 03/11/2014 (0 months) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/05/2020 - 01/05/2020 (0 months) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 22/05/2020 | Hawaba Mohammed Hussein Moti (918493305) has left the board |
| 22/05/2020 | New Board Member Rihan Ghaffar (917558829) Appointed |
| 18/05/2020 | Hawaba Mohammed Hussein Moti (926948721) has left the board |
| 18/05/2020 | New Board Member Hawaba Mohammed Hussein Moti (918493305) Appointed |
| 12/05/2020 | Rihan Ghaffar (917558829) has left the board |
| 12/05/2020 | New Board Member Hawaba Mohammed Hussein Moti (926948721) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 19/03/2020 | Hawaba Mohammed Hussein Moti (918493305) has left the board |
| 19/03/2020 | New Board Member Rihan Ghaffar (917558829) Appointed |
| 07/02/2020 | Hawaba Mohammed Hussein Moti (926636380) has left the board |
| 07/02/2020 | New Board Member Hawaba Mohammed Hussein Moti (918493305) Appointed |
| 24/01/2020 | Raymond Peter Boyle (920253656) has left the board |
| 24/01/2020 | New Board Member Hawa Moti (926636380) Appointed |
| 06/11/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 27/11/2015 | Hawaba Moti (918493305) has left the board |
| 27/11/2015 | New Board Member Raymond Peter Boyle (920253656) Appointed |
| 20/11/2015 | New Board Member Hawaba Moti (918493305) Appointed |
| 20/11/2015 | Hawaba Moti (914854011) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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