THE COCKATOO BAR AND RESTAURANT LIMITED
Overview
| Company Name | THE COCKATOO BAR AND RESTAURANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175176 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COCKATOO BAR AND RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE COCKATOO BAR AND RESTAURANT LIMITED located?
| Registered Office Address | 30/5 Hardengreen Industrial Estate EH22 3NX Dalkeith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COCKATOO BAR AND RESTAURANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COCKATOO HOTELS LIMITED | May 22, 1997 | May 22, 1997 |
| AC&H 2 LIMITED | May 07, 1997 | May 07, 1997 |
What are the latest accounts for THE COCKATOO BAR AND RESTAURANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2023 |
What is the status of the latest confirmation statement for THE COCKATOO BAR AND RESTAURANT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 06, 2024 |
What are the latest filings for THE COCKATOO BAR AND RESTAURANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 30, 2022 | 4 pages | AA | ||
Current accounting period shortened from Jul 31, 2022 to Jul 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Cockatoo Old Craighall Road Edinburgh EH22 1RZ to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on Sep 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1751760007 in full | 1 pages | MR04 | ||
Change of details for Premier Custom Build Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on May 06, 2021 with updates | 4 pages | CS01 | ||
Change of details for Glassedin Securities Limited as a person with significant control on Nov 12, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Registration of charge SC1751760008, created on Nov 30, 2020 | 8 pages | MR01 | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Iain Keith Glass as a person with significant control on Apr 16, 2020 | 1 pages | PSC07 | ||
Notification of Glassedin Securities Limited as a person with significant control on Apr 16, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Previous accounting period extended from Jan 31, 2019 to Jul 31, 2019 | 3 pages | AA01 | ||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE COCKATOO BAR AND RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLASS, Iain Keith | Director | Le Bourg La Route Du Tertre Castel GY5 7JH Guernsey | Channel Islands | British | 53751760004 | |||||
| GLASS, James Richard | Director | The Cockatoo Old Craighall Road EH22 1RY Millerhill Midlothian | United Kingdom | British | 53160100002 | |||||
| GLASS, Kevin | Secretary | 16 Belford Mews EH4 3BT Edinburgh | British | 127523160001 | ||||||
| SMALL, Janet Margaret | Secretary | Ballochruin Farm G63 0LE Balfron Station | British | 95171940001 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | 37 Queen Street EH2 1JX Edinburgh | British | 900015850001 | ||||||
| GLASS, James Alfred | Director | Cranstoun House EH37 5UB Ford Midlothian | British | 599840001 | ||||||
| GLASS, Kevin | Director | 16 Belford Mews EH4 3BT Edinburgh | United Kingdom | British | 127523160001 |
Who are the persons with significant control of THE COCKATOO BAR AND RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Custom Build Limited | Apr 16, 2020 | Old Craighall Road Millerhill EH22 1RZ Edinburgh The Cockatoo Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Keith Glass | May 06, 2017 | Millerhill EH22 1RZ Dalkeith The Cockatoo Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Channel Islands | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0