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Company Information for

BISTRO SHAWLANDS LTD

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC493265
Private Limited Company
Liquidation

Company Overview

About Bistro Shawlands Ltd
BISTRO SHAWLANDS LTD was founded on 2014-12-12 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bistro Shawlands Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BISTRO SHAWLANDS LTD
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
 
Filing Information
Company Number SC493265
Company ID Number SC493265
Date formed 2014-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB221722348  
Last Datalog update: 2018-06-07 19:19:53
Primary Source:Companies House

Company Officers of BISTRO SHAWLANDS LTD

Current Directors
Officer Role Date Appointed
OWEN DANIEL COYLE
Director 2016-12-12
AIDEN JOHN MCGEADY
Director 2015-04-17
JEAN ROUSE
Director 2015-04-17
MICHAEL SWEENEY
Director 2014-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGID ANNE COYLE
Director 2015-04-17 2016-12-12
BRIGID ANNE COYLE
Director 2015-04-17 2015-04-17
COSEC LIMITED
Company Secretary 2014-12-12 2014-12-12
COSEC LIMITED
Director 2014-12-12 2014-12-12
JAMES STUART MCMEEKIN
Director 2014-12-12 2014-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN DANIEL COYLE FUTURE ENERGY MARKETING 2017 LTD Director 2017-02-01 CURRENT 2017-01-24 Active - Proposal to Strike off
OWEN DANIEL COYLE UNION INSTALLATION LTD Director 2016-12-12 CURRENT 2015-08-06 Active
OWEN DANIEL COYLE UNION BUILDING SERVICES LTD Director 2016-12-12 CURRENT 2016-06-28 Active
OWEN DANIEL COYLE DELI SHAWLANDS LTD Director 2016-12-12 CURRENT 2016-02-05 Active - Proposal to Strike off
AIDEN JOHN MCGEADY ELITE TALENT CONSULTANTS LTD Director 2016-09-22 CURRENT 2016-02-23 Active
AIDEN JOHN MCGEADY ELITE-ENERGY RECRUITMENT LTD Director 2016-04-10 CURRENT 2015-04-01 Active - Proposal to Strike off
AIDEN JOHN MCGEADY AJM PROPERTY INVESTMENTS LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
AIDEN JOHN MCGEADY AIDEN J MCGEADY LIMITED Director 2005-01-06 CURRENT 2005-01-06 Dissolved 2014-06-15
JEAN ROUSE BISTLAND LTD Director 2014-12-20 CURRENT 2014-12-16 Dissolved 2018-02-20
MICHAEL SWEENEY FUTURE ENERGY MARKETING 2017 LTD Director 2017-02-01 CURRENT 2017-01-24 Active - Proposal to Strike off
MICHAEL SWEENEY DELI SHAWLANDS LTD Director 2016-10-08 CURRENT 2016-02-05 Active - Proposal to Strike off
MICHAEL SWEENEY UNION BUILDING SERVICES LTD Director 2016-07-22 CURRENT 2016-06-28 Active
MICHAEL SWEENEY UNION HEATING LTD Director 2016-07-01 CURRENT 2016-06-06 Active
MICHAEL SWEENEY UNION INSTALLATION LTD Director 2016-06-06 CURRENT 2015-08-06 Active
MICHAEL SWEENEY UNION TECHNICAL SERVICES LTD Director 2014-12-14 CURRENT 2014-12-10 Active
MICHAEL SWEENEY GREEN DEAL UNION LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2017-05-06

More director information

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.

DateDocument TypeDocument Description
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 24 BERESFORD TERRACE AYR KA7 2EG
2017-09-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 24 BERESFORD TERRACE AYR KA7 2EG
2017-09-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-20GAZ1FIRST GAZETTE
2016-12-12AP01DIRECTOR APPOINTED MR OWEN DANIEL COYLE
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIGID COYLE
2016-09-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 304
2016-03-30AR0130/03/16 FULL LIST
2015-04-20AP01DIRECTOR APPOINTED MRS BRIGID ANNE COYLE
2015-04-17AP01DIRECTOR APPOINTED MR AIDEN JOHN MCGEADY
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIGID COYLE
2015-04-17AP01DIRECTOR APPOINTED MR AIDEN JOHN MCGEADY
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGID ANNE COYLE / 17/04/2015
2015-04-17AP01DIRECTOR APPOINTED MRS BRIDGID ANNE COYLE
2015-04-17AP01DIRECTOR APPOINTED MRS JEAN ROUSE
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 304
2015-03-30AR0130/03/15 FULL LIST
2014-12-15AP01DIRECTOR APPOINTED MR MICHAEL SWEENEY
2014-12-15SH0115/12/14 STATEMENT OF CAPITAL GBP 303
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2014-12-12TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2014-12-12NEWINCCERTIFICATE 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 BISTRO SHAWLANDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-01
Appointmen2017-09-01
Meetings of Creditors2017-08-18
Fines / Sanctions
No fines or sanctions have been issued against BISTRO SHAWLANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISTRO SHAWLANDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-12-31

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 BISTRO SHAWLANDS LTD

Intangible Assets
Patents
We have not found any records of BISTRO SHAWLANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BISTRO SHAWLANDS LTD
Trademarks
We have not found any records of BISTRO SHAWLANDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISTRO SHAWLANDS 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 BISTRO SHAWLANDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BISTRO SHAWLANDS 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 TypeResolutions for Winding-up
Defending partyBISTRO SHAWLANDS LTDEvent Date2017-08-29
29 August 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 29 August 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by : Michael Sweeney : Jean Rouse , Director, Bistland Ltd : Brigid Coyle : Aiden McGeady : 29 August 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBISTRO SHAWLANDS LTDEvent Date2017-08-29
Liquidator's name and address: I. Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBISTRO SHAWLANDS LTDEvent Date2017-08-18
Notice is 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 offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 29 August 2017 at 11am 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 Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. MICHAEL SWEENEY : DIRECTOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISTRO SHAWLANDS 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 BISTRO SHAWLANDS LTD any grants or awards.
Ownership
    We could not find any group structure information
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