Founded in 2016, Happiness Delivered, classified under reg no. SC536703 is an active company. Currently registered at Glenshire House KY1 2YX, Kirkcaldy the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
The company has 3 directors, namely Amir A., Raza R. and Harris A.. Of them, Raza R., Harris A. have been with the company the longest, being appointed on 31 May 2016 and Amir A. has been with the company for the least time - from 18 February 2021. As of 18 April 2024, there was 1 ex director - Mohsin M.. There were no ex secretaries.
| Office Address | Glenshire House |
| Office Address2 | 14 Randolph Place |
| Town | Kirkcaldy |
| Post code | KY1 2YX |
| Country of origin | United Kingdom |
| Registration Number | SC536703 |
| Date of Incorporation | Tue, 31st May 2016 |
| Industry | Other food services |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (49 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 31 May 2016
Position: Director
Appointed: 31 May 2016
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Glenshire Group Ltd from Kirkcaldy, Scotland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Harris A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Raza R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Glenshire Group Ltd
14 Glenshire House, Unit 14 Randolph Place, Kirkcaldy, KY1 2YX, PO Box KY1 2YX, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc667897 |
| Notified on | 27 June 2021 |
| Nature of control: |
75,01-100% shares |
Harris A.
| Notified on | 31 May 2016 |
| Ceased on | 27 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raza R.
| Notified on | 31 May 2016 |
| Ceased on | 27 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohsin M.
| Notified on | 31 May 2016 |
| Ceased on | 27 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 101 | 23 | 436 | 5 150 | |||
| Current Assets | 22 915 | 20 672 | 20 866 | 70 702 | 62 630 | 22 108 | 20 480 |
| Debtors | 2 334 | 169 | 386 | 49 786 | 37 000 | 1 628 | |
| Net Assets Liabilities | -7 889 | -13 345 | -18 044 | -23 544 | -24 140 | ||
| Other Debtors | 386 | 49 786 | 37 000 | 1 628 | |||
| Total Inventories | 20 480 | 20 480 | 20 480 | 20 480 | 20 480 | 20 480 | |
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 4 | 3 | 3 | ||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 38 491 | ||||
| Creditors | 31 737 | 31 421 | 34 005 | 50 000 | 50 000 | 12 411 | 8 631 |
| Dividends Paid On Shares | 5 250 | 5 250 | 5 250 | ||||
| Fixed Assets | 5 250 | 5 250 | |||||
| Intangible Assets | 5 250 | 5 250 | 5 250 | 5 250 | 5 250 | 5 250 | |
| Intangible Assets Gross Cost | 5 250 | 5 250 | 5 250 | 5 250 | 5 250 | ||
| Net Current Assets Liabilities | -8 812 | -10 749 | -13 139 | 31 405 | 26 706 | 9 697 | 11 849 |
| Number Shares Issued Fully Paid | 20 | 30 | 30 | ||||
| Other Creditors | 31 727 | 31 421 | 34 005 | 39 297 | 35 627 | 2 200 | |
| Other Taxation Social Security Payable | 297 | 211 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | -3 572 | -5 499 | -7 889 | 36 655 | 31 956 | 14 947 | 17 099 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-27 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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