SHOPWISE LIMITED

Profile SHOPWISE LIMITED

Actual on 01.11.2020
Company name
SHOPWISE LIMITED
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Company number
SC445074
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 March 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
COSTCUTTER, UNIT 3 BURNBANK CENTRE, SCOTLAND, HAMILTON, ML3 0NA
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PSC and Officers SHOPWISE LIMITED

Officers

(as of 25.09.2020)

AKHTAR, Riaz
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Burnbank Centre, Scotland, Hamilton, ML3 0NA, Unit 3
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MUNEER, Sofia
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Burnbank Centre, Scotland, Hamilton, ML3 0NA, Unit 3
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Working Director
Country of residence: Scotland
MUNEER, Sofia
Status: Not active
Appointed on: Thursday, 14 March 2013
Resigned on: Saturday, 31 March 2018
Correspondence address: Unit 3, Burnbank Shopping Centre, Scotland, Lanarkshire, Hamilton, ML3 0NA, Costcutters
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Working Director
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Riaz Akhtar
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Scotland, Hamilton, Unit 3
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Riaz Akhtar
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: Scotland, Hamilton, Unit 3
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Sofia Muneer
Status: Active
Notified on: Monday, 06 January 2020
Correspondence address: Scotland, Hamilton, Unit 3
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Sophia Muneer
Status: Not active
Notified on: Wednesday, 01 March 2017
Correspondence address: Scotland, Hamilton, Unit 3
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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