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SHOPWISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shopwise Limited. The company was founded 11 years ago and was given the registration number SC445074. The firm's registered office is in HAMILTON. You can find them at Costcutter, Unit 3 Burnbank Centre, Hamilton, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SHOPWISE LIMITED
Company Number:SC445074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Costcutter, Unit 3 Burnbank Centre, Hamilton, Scotland, ML3 0NA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Burnbank Centre, Hamilton, Scotland, ML3 0NA

Director01 April 2018Active
Unit 3, Burnbank Centre, Hamilton, Scotland, ML3 0NA

Director06 January 2020Active
Costcutters, Unit 3, Burnbank Shopping Centre, Hamilton, Scotland, ML3 0NA

Director14 March 2013Active

People with Significant Control

Ms Sofia Muneer
Notified on:06 January 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Scotland
Address:Unit 3, Burnbank Centre, Hamilton, Scotland, ML3 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Riaz Akhtar
Notified on:01 April 2018
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:Unit 3, Burnbank Centre, Hamilton, Scotland, ML3 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sophia Muneer
Notified on:01 March 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:Unit 3, Burnbank Centre, Hamilton, Scotland, ML3 0NA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved compulsory.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-07-28Gazette

Gazette filings brought up to date.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-04-10Officers

Termination director company with name termination date.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-25Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type dormant.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Address

Change registered office address company with date old address new address.

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2014-12-05Accounts

Accounts with accounts type dormant.

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