BOMBAY COTTAGE LIMITED
Overview
| Company Name | BOMBAY COTTAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224898 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOMBAY COTTAGE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BOMBAY COTTAGE LIMITED located?
| Registered Office Address | C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street G2 6LY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOMBAY COTTAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for BOMBAY COTTAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 4 pages | WU16(Scot) | ||||||||||
Registered office address changed from C/O Letham Cache Accounting 5 Victoria Place Airdrie Lanarkshire ML6 9BU to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on Nov 22, 2018 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Satinder Kaur Binning as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Satinder Binning as a secretary on Nov 01, 2015 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Baldev Kaur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Baldev Kaur as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Who are the officers of BOMBAY COTTAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Baldev | Director | Lower Auchingramont Road ML3 6HW Hamilton 4 Lanarkshire Scotland | Scotland | British | 174200960001 | |||||
| BINNING, Satinder | Secretary | c/o Letham Cache Accounting Victoria Place ML6 9BU Airdrie 5 Lanarkshire Scotland | 165333500002 | |||||||
| KAUR, Baldev | Secretary | 26 Blenheim Avenue Stepps G33 6DP Glasgow | British | 81846250001 | ||||||
| KAUR, Davinder | Secretary | 26 Blenheim Avenue G33 6DP Glasgow | British | 79604850001 | ||||||
| KAUR, Harbhajan | Secretary | c/o Letham Cache Accounting Victoria Place ML6 9BU Airdrie 5 Lanarkshire Scotland | 165261340001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BINNING, Satinder Kaur | Director | c/o Letham Cache Accounting Victoria Place ML6 9BU Airdrie 5 Lanarkshire Scotland | Scotland | British | 52608060001 | |||||
| KAUR, Baldev | Director | c/o Letham Cache Accounting Victoria Place ML6 9BU Airdrie 5 Lanarkshire Scotland | Scotland | British | 165260580001 | |||||
| SINGH, Nirmal | Director | 26 Blenheim Avenue Stepps G33 6DP Glasgow | Scotland | British | 81846200001 | |||||
| SINGH, Paramjit | Director | 26 Blenheim Avenue Stepps G33 6DP Glasgow | British | 79052560001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
What are the latest statements on persons with significant control for BOMBAY COTTAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BOMBAY COTTAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 27, 2012 Delivered On Mar 06, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 30, 2003 Delivered On Nov 13, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BOMBAY COTTAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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