Dissolved
Dissolved 2017-12-14
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Company Information for BEARSDEN WINE & DINE LTD
175 WEST GEORGE STREET, GLASGOW, G2 2LB,
|
Company Registration Number
 SC412297 Private Limited Company
Dissolved 2017-12-14 |
Company Overview
About Bearsden Wine & Dine Ltd
BEARSDEN WINE & DINE LTD was founded on 2011-11-29 and had its registered office in 175 West George Street. The company was dissolved on the 2017-12-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEARSDEN WINE & DINE LTD | |
| Legal Registered Office | |
| 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G13 | |
Filing Information
| Company Number | SC412297 | |
|---|---|---|
| Date formed | 2011-11-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2017-12-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARSDEN WINE & DINE LTD
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Company Officers of BEARSDEN WINE & DINE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW FRANCES HULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA AGNES SHANLEY |
Director | ||
ANDREW FRANCES HULL |
Director | ||
JOHN CHARLES MCMASTER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 1875 JC WALLCE & CO ACCOUNTANTS GREAT WESTERN ROAD GLASGOW G13 2YD | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SHANLEY | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/11/14 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2013 TO 31/01/2014 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW FRANCES HULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULL | |
| AP01 | DIRECTOR APPOINTED MS LINDA AGNES SHANLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMASTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM CALCULUS ACCOUNTANTS (SCOTLAND) LTD 10 AVONHEAD ROAD CUMBERNAULD GLASGOW G67 4RA SCOTLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 29/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O FREDERICK & CO. SOLICITORS 19 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NQ SCOTLAND | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 1051 GREAT WESTERN ROAD GLASGOW G12 0XP UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BEARSDEN WINE & DINE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-10-27 |
| Resolutions for Winding-up | 2015-10-27 |
| Meetings of Creditors | 2015-10-13 |
| Proposal to Strike Off | 2013-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against BEARSDEN WINE & DINE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEARSDEN WINE & DINE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Filed Financial Reports
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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 BEARSDEN WINE & DINE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-29 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-11-29 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BEARSDEN WINE & DINE LTD registering or being granted any patents Domain Names
We do not have the domain name information for BEARSDEN WINE & DINE LTD
Income
Government Income
We have not found government income sources for BEARSDEN WINE & DINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BEARSDEN WINE & DINE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEARSDEN WINE & DINE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BEARSDEN WINE & DINE LTD | Event Date | 2015-10-22 |
| Scott Milne , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB : For further details contact: David Angus. Email: info@wriassociates.co.uk. Telephone: 0141 285 0910 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BEARSDEN WINE & DINE LTD | Event Date | 2015-10-22 |
| Registered Office: JC Wallace & Co Accountants, 1875 Great Western Road, Glasgow, G13 2YD Passed: 22 October 2015 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 22 October 2015 at 10.30 am the following Special Resolution was duly passed: 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 to wind up same and, accordingly, that the company be wound up voluntarily. Thereafter, the following Ordinary Resolution was duly passed: That Scott Milne , (IP No. 17012 ), Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up. For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Andrew Hull : Chairman of the Meeting : 22 October 2015 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BEARSDEN WINE & DINE LTD | Event Date | 2015-10-08 |
| Registered Office: J C Wallace & Co Accountants, 1875 Great Western Road, Glasgow, G13 2YD NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 22 October 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information contact: David Angus Email info@wriassociates.co.uk Telephone 0141 285 0910 By Order of the Board | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BEARSDEN WINE & DINE LTD | Event Date | 2013-03-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEARSDEN WINE & DINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEARSDEN WINE & DINE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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