BABA (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBABA (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267298
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BABA (SCOTLAND) LTD.?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BABA (SCOTLAND) LTD. located?

    Registered Office Address
    C/O Carmichael Stewart Ltd.
    7-9 Tolbooth Wynd
    EH6 6DN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABA (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for BABA (SCOTLAND) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for BABA (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2012

    Statement of capital on May 08, 2012

    • Capital: GBP 100
    SH01

    Appointment of Mr Tathagata Konar as a director

    2 pagesAP01

    Termination of appointment of Abdul Kadir as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Abdul Kadir as a director

    2 pagesAP01

    Appointment of Abdul Kadir as a director

    3 pagesAP01

    Termination of appointment of Lakshmikant Jana as a director

    2 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anwar Hossain on May 03, 2010

    2 pagesCH01

    Appointment of Lakshmikant Nankumar Jana as a director

    3 pagesAP01

    Termination of appointment of Anwar Hossain as a director

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2009

    12 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of BABA (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMICHAEL, Robert George
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    Secretary
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    British62465950003
    KADIR, Abdul
    C/O Carmichael Stewart Ltd.
    7-9 Tolbooth Wynd
    EH6 6DN Edinburgh
    Director
    C/O Carmichael Stewart Ltd.
    7-9 Tolbooth Wynd
    EH6 6DN Edinburgh
    United KingdomBritish160533950001
    KONAR, Tathagata
    C/O Carmichael Stewart Ltd.
    7-9 Tolbooth Wynd
    EH6 6DN Edinburgh
    Director
    C/O Carmichael Stewart Ltd.
    7-9 Tolbooth Wynd
    EH6 6DN Edinburgh
    ScotlandIndian168568720001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    HOSSAIN, Anwar
    Kings Road
    EH15 1EA Edinburgh
    4b
    Director
    Kings Road
    EH15 1EA Edinburgh
    4b
    ScotlandBangladeshi133679290001
    JANA, Lakshmikant Nankumar
    Seafield Road East
    EH15 1EB Edinburgh
    11-12
    Director
    Seafield Road East
    EH15 1EB Edinburgh
    11-12
    United KingdomBritish86723870001
    KADIR, Abdul
    Seafirld Road Easr
    EH15 1EB Edinburgh
    11-12
    Scotland
    Director
    Seafirld Road Easr
    EH15 1EB Edinburgh
    11-12
    Scotland
    United KingdomBritish160533950001
    KADIR, Abdul, Dr
    120 Craigentinny Avenue
    EH7 6RQ Edinburgh
    Lothian
    Director
    120 Craigentinny Avenue
    EH7 6RQ Edinburgh
    Lothian
    British97547310002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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