Company Information for MACK'S COCKTAIL BAR AND GRILL LIMITED
SUITE 9, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
SC473778
Private Limited Company
Liquidation |
Company Name | ||
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MACK'S COCKTAIL BAR AND GRILL LIMITED | ||
Legal Registered Office | ||
SUITE 9, RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in IV30 | ||
Previous Names | ||
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Company Number | SC473778 | |
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Company ID Number | SC473778 | |
Date formed | 2014-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-04 17:46:58 |
Companies House |
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Officer | Role | Date Appointed |
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GREGORY SPENCE THOMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HARLEYS GRILL BAR LIMITED | Director | 2013-09-28 | CURRENT | 2013-06-12 | Dissolved 2015-01-20 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 2A COMMERCE STREET ELGIN MORAYSHIRE IV30 1BS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 2A COMMERCE STREET ELGIN MORAYSHIRE IV30 1BS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 14/10/2015 | |
CERTNM | COMPANY NAME CHANGED HARLEYS GRILL BAR (NAIRN) LIMITED CERTIFICATE ISSUED ON 15/10/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SPENCER THOMPSON / 29/03/2014 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2018-03-09 |
Resolutions for Winding-up | 2018-02-20 |
Meetings of Creditors | 2018-02-20 |
Appointment of Liquidators | 2018-02-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 MACK'S COCKTAIL BAR AND GRILL LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MACK'S COCKTAIL BAR AND GRILL LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | MACK'S COCKTAIL BAR AND GRILL LIMITED | Event Date | 2018-03-09 |
Company Number: SC473778 Name of Company: MACK'S COCKTAIL BAR AND GRILL LIMITED Nature of Business: Leisure - Bars and Restaurants Type of Liquidation: Creditors Registered office: 2A Commerce Street,… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MACK'S COCKTAIL BAR AND GRILL LIMITED | Event Date | 2018-02-16 |
Kenneth Pattullo and Kenneth Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, hereby give notice that we were appointed Joint Liquidators of Macks Cocktail Bar and Grill Limited by Resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 15 February 2018. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the Mercure Inverness Hotel, Church Street, Inverness, IV1 1DX , on 01 March 2018 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com Ag RF111182 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MACK'S COCKTAIL BAR AND GRILL LIMITED | Event Date | 2018-02-15 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 15 February 2018 the shareholder of the Company passed the following written resolutions as a Special Resolution and as Ordinary Resolutions: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up; that any act required or authorised to be done by the Joint Liquidators may be performed by the Joint Liquidators for the time that they hold office. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com G Thompson , Director : Ag RF111182 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MACK'S COCKTAIL BAR AND GRILL LIMITED | Event Date | 2018-02-15 |
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com Ag RF111182 | |||
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. |