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STMK RETAIL LIMITED

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

This company is commonly known as Stmk Retail Limited. The company was founded 7 years ago and was given the registration number SC570983. The firm's registered office is in HAMILTON. You can find them at 4d Auchingramont Road, , Hamilton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:STMK RETAIL LIMITED
Company Number:SC570983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4d Auchingramont Road, Hamilton, United Kingdom, ML3 6JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director06 November 2018Active
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director24 August 2017Active
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director01 May 2018Active
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director28 April 2018Active
4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Director11 July 2017Active

People with Significant Control

Mr Tony Daljeev Dhillon
Notified on:06 November 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ricky Dhillon
Notified on:01 May 2018
Status:Active
Date of birth:May 2018
Nationality:British
Country of residence:United Kingdom
Address:4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Daljeev Dhillon
Notified on:28 April 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Daljeev Dhillon
Notified on:28 April 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tony Daljeev Dhillon
Notified on:28 April 2018
Status:Active
Date of birth:April 2018
Nationality:British
Country of residence:United Kingdom
Address:4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tony Daljeev Dhillon
Notified on:28 April 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Daljeev Dhillon
Notified on:28 April 2018
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicky Dhillon
Notified on:24 August 2017
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tony Daljeev Dhillon
Notified on:11 July 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:4d, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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