CCK BARS LIMITED
Overview
| Company Name | CCK BARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293487 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCK BARS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is CCK BARS LIMITED located?
| Registered Office Address | 2 King'S Gate AB15 4EJ Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCK BARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for CCK BARS LIMITED?
| Annual Return |
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What are the latest filings for CCK BARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Calum Andrew Mackinnon on Nov 30, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Cusiter as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Mcnulty as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Christopher Cusiter on Jan 20, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Michael James Mcnulty on Nov 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Cusiter on Nov 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Alexander Littlejohn on Nov 22, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Memorandum and Articles of Association | 33 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG03s | ||||||||||
Appointment of Michael James Mcnulty as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 02, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of CCK BARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Elizabeth-Jane Wilson Littlejohn | Secretary | King's Gate AB15 4EJ Aberdeen 2 Aberdeenshire United Kingdom | British | Solicitor | 811640002 | |||||
| LITTLEJOHN, Ian Alexander | Director | 25 Victoria Street AB10 1UU Aberdeen Aberdeenshire | United Kingdom | British | Company Director | 1063010004 | ||||
| MACKINNON, Calum Andrew | Director | King's Gate AB15 4EJ Aberdeen 2 Aberdeenshire United Kingdom | Scotland | British | Company Director | 109024060003 | ||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| CUSITER, Christopher Peter | Director | 2 Crown Terrace Dowanhill G12 9HA Glasgow Flat 0/1 Strathclyde United Kingdom | United Kingdom | British | Professional Rugby Player | 153210980004 | ||||
| GRAHAM, Kenneth Hunter | Director | Shepherds Lodge Ibert Road G63 9PY Glasgow Strathclyde | British | Mixologist | 109024040001 | |||||
| HART, Colin Alexander | Director | Waterside Mill Kemnay AB51 5NY Inverurie Aberdeenshire | British | Restaurant Manager | 109024050001 | |||||
| MCNULTY, Michael James | Director | Rosemount Place PH2 7EH Perth 9 | United Kingdom | British | Company Director | 153302980002 | ||||
| MITCHELL, Robert James | Director | 22/15 Russell Gardens EH12 5PP Edinburgh Midlothian | British | Operating Manager | 117885020001 | |||||
| MITCHELL, Robert James | Director | 22/15 Russell Gardens EH12 5PP Edinburgh Midlothian | British | Operating Manager | 117885020001 |
Does CCK BARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 04, 2010 Delivered On Aug 18, 2010 | 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 May 18, 2006 Delivered On May 25, 2006 | Satisfied | 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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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