Liquidation
Company Information for CATSINN LIMITED
THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
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Company Registration Number
SC183329
Private Limited Company
Liquidation |
Company Name | |
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CATSINN LIMITED | |
Legal Registered Office | |
THE PRG PARTNERSHIP SOLICITORS 12A BRIDGEWATER PLACE ERSKINE PA8 7AA Other companies in G2 | |
Company Number | SC183329 | |
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Company ID Number | SC183329 | |
Date formed | 1998-02-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 02/09/2012 | |
Return next due | 30/09/2013 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE PAGLIOCCA |
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MICHELE PAGLIOCCA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JAMES FULTON |
Company Secretary | ||
DONALD CAMERON MACLEOD |
Director | ||
MICHELE PAGLIOCCA |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAGLIO LIMITED | Company Secretary | 2005-08-29 | CURRENT | 2005-04-11 | Liquidation | |
SCHUMI LIMITED | Company Secretary | 2005-08-29 | CURRENT | 2005-06-02 | Active | |
SCOOZI LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-06-14 | Dissolved 2014-02-28 | |
SPAGO LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-11-08 | Liquidation | |
HEIGH ROW LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2004-04-27 | Liquidation | |
PANE DANGELO LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
GOLDEN BEETROOT LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
YABBA LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
LET UZ INNS SOUTH LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
LET UZ INNS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Dissolved 2016-04-19 | |
MONTELEONE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
SCOOZI R US LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
CELERY AK LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Liquidation | |
BEREBENE LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
WAGLIO LIMITED | Director | 2005-08-29 | CURRENT | 2005-04-11 | Liquidation | |
SCHUMI LIMITED | Director | 2005-08-29 | CURRENT | 2005-06-02 | Active | |
SPAGO LIMITED | Director | 2005-01-05 | CURRENT | 2004-11-08 | Liquidation | |
SCOOZI LIMITED | Director | 2004-12-08 | CURRENT | 2004-06-14 | Dissolved 2014-02-28 | |
HEIGH ROW LIMITED | Director | 2004-11-10 | CURRENT | 2004-04-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM CATSINN LTD 151 BATH STREET GLASGOW G2 4SQ SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 20/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 02/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 263/265 RENFREW STREET GLASGOW G3 6TT | |
363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 21 SANDYFORD PLACE GLASGOW G3 7NG | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 17/08/04--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-07-20 |
Appointment of Liquidators | 2016-07-01 |
Resolutions for Winding-up | 2013-05-14 |
Appointment of Liquidators | 2013-05-14 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATSINN LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CATSINN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CATSINN LIMITED | Event Date | 2016-06-24 |
Derek A . Jackson , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CATSINN LIMITED | Event Date | 2013-05-14 |
The Insolvency Act 1986 Company Limited by Shares Resolutions Company Number: SC183329 Registered Office and Trading Address: 151 Bath Street, Glasgow G2 4SQ At a GENERAL MEETING of the above-named company, duly convened, and held at Moore & Co, 65 Bath Street, Glasgow G2 2BX, on 8 May 2013, the following special resolution numbered 1 and ordinary resolution numbered 2 were duly passed: RESOLUTIONS 1. That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable that the same should be wound up; and that the company be wound up voluntarily. 2. That Charles Moore, of Moore & Co, 65 Bath Street, Glasgow G2 2BX, be appointed Liquidator of the company. Further details contact Charles Moore (Office Holder 6673). Email info@mooreacc.co.uk. Telephone 0141 332 3833. M Pagliocca , Director | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CATSINN LIMITED | Event Date | 2013-05-14 |
Company Number: SC183329 Name of Company: CATSINN LIMITED . Nature of Business: Management of a Nightclub. Type of Liquidation: Creditors. Address of Registered Office: 151 Bath Street, Glasgow G2 4SQ. Liquidator's Name and Address: Charles Moore, Moore & Co, 65 Bath Street, Glasgow G2 2BX. Office Holder Number: 6673. Date of Appointment: 8 May 2013. By whom Appointed: Creditors. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CATSINN LIMITED | Event Date | 1970-01-01 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 28 September 2018 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |