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 Name | |
---|---|
BISTRO SHAWLANDS LTD | |
Legal Registered Office | |
C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX | |
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 |
Last Datalog update: | 2018-06-07 19:19:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
OWEN DANIEL COYLE |
||
AIDEN JOHN MCGEADY |
||
JEAN ROUSE |
||
MICHAEL SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGID ANNE COYLE |
Director | ||
BRIGID ANNE COYLE |
Director | ||
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUTURE ENERGY MARKETING 2017 LTD | Director | 2017-02-01 | CURRENT | 2017-01-24 | Dissolved 2018-05-08 | |
UNION INSTALLATION LTD | Director | 2016-12-12 | CURRENT | 2015-08-06 | Active | |
DELI SHAWLANDS LTD | Director | 2016-12-12 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
UNION BUILDING SERVICES LTD | Director | 2016-12-12 | CURRENT | 2016-06-28 | Active | |
ELITE ENERGY GROUP LTD | Director | 2016-09-22 | CURRENT | 2016-02-23 | Liquidation | |
ELITE-ENERGY RECRUITMENT LTD | Director | 2016-04-10 | CURRENT | 2015-04-01 | Liquidation | |
AJM PROPERTY INVESTMENTS LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
AIDEN J MCGEADY LIMITED | Director | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2014-06-15 | |
BISTLAND LTD | Director | 2014-12-20 | CURRENT | 2014-12-16 | Dissolved 2018-02-20 | |
FUTURE ENERGY MARKETING 2017 LTD | Director | 2017-02-01 | CURRENT | 2017-01-24 | Dissolved 2018-05-08 | |
DELI SHAWLANDS LTD | Director | 2016-10-08 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
UNION BUILDING SERVICES LTD | Director | 2016-07-22 | CURRENT | 2016-06-28 | Active | |
UNION HEATING LTD | Director | 2016-07-01 | CURRENT | 2016-06-06 | Active | |
UNION INSTALLATION LTD | Director | 2016-06-06 | CURRENT | 2015-08-06 | Active | |
UNION TECHNICAL SERVICES LTD | Director | 2014-12-14 | CURRENT | 2014-12-10 | Active | |
GREEN DEAL UNION LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2017-05-06 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 24 BERESFORD TERRACE AYR KA7 2EG | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 24 BERESFORD TERRACE AYR KA7 2EG | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR OWEN DANIEL COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID COYLE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 30/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BRIGID ANNE COYLE | |
AP01 | DIRECTOR APPOINTED MR AIDEN JOHN MCGEADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID COYLE | |
AP01 | DIRECTOR APPOINTED MR AIDEN JOHN MCGEADY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGID ANNE COYLE / 17/04/2015 | |
AP01 | DIRECTOR APPOINTED MRS BRIDGID ANNE COYLE | |
AP01 | DIRECTOR APPOINTED MRS JEAN ROUSE | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 30/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SWEENEY | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 303 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-09-01 |
Appointmen | 2017-09-01 |
Meetings of Creditors | 2017-08-18 |
Total # Mortgages/Charges | 0 |
---|---|
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
|
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
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BISTRO SHAWLANDS LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BISTRO SHAWLANDS LTD | Event Date | 2017-08-29 |
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 Type | Appointment of Liquidators | |
Defending party | BISTRO SHAWLANDS LTD | Event Date | 2017-08-29 |
Liquidator's name and address: I. Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BISTRO SHAWLANDS LTD | Event Date | 2017-08-18 |
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 : | |||
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. |