Company NameE & A Retail Ltd
Company StatusActive
Company NumberSC650260
CategoryPrivate Limited Company
Incorporation Date24 December 2019(2 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director NameMrs Samina Iqbal
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Sandbed
Hawick
TD9 0HE
Scotland
Director NameAshfaq Mirza
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Sandbed
Hawick
TD9 0HE
Scotland
Director NameAshfaq Hussain Mirza
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Sandbed
Hawick
TD9 0HE
Scotland

Location

Registered Address7 Sandbed
Hawick
TD9 0HE
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Hermitage

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 December 2020 (1 year, 1 month ago)
Next Return Due6 January 2022 (overdue)

Charges

3 February 2021Delivered on: 12 February 2021
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

4 January 2022Confirmation statement made on 23 December 2021 with updates (4 pages)
17 September 2021Termination of appointment of Samina Iqbal as a director on 17 September 2021 (1 page)
23 July 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
12 February 2021Registration of charge SC6502600001, created on 3 February 2021 (19 pages)
11 January 2021Confirmation statement made on 23 December 2020 with no updates (3 pages)
11 January 2021Director's details changed for Ashfaq Mirza on 9 April 2020 (2 pages)
16 January 2020Registered office address changed from 35 Snowdrop Path East Calder Livingston EH53 0FN Scotland to 7 Sandbed Hawick TD9 0HE on 16 January 2020 (1 page)
24 December 2019Incorporation
Statement of capital on 2019-12-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)