GLEN CAFE LIMITED
Overview
| Company Name | GLEN CAFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC295871 |
| 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 GLEN CAFE LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is GLEN CAFE LIMITED located?
| Registered Office Address | Forbes House 36 Huntly Street IV3 5PR Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLEN CAFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for GLEN CAFE 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 | ||||||||||
Director's details changed for Mr Gerard Paton on Mar 08, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Nina Mackay Paton on Mar 08, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Nina Mackay Paton on Mar 08, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerard Paton on Mar 08, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Glen Cafe, the Green Drumnadrochit Inverness IV63 6TX to Forbes House 36 Huntly Street Inverness IV3 5PR on Dec 29, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 | 19 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 58 Denny Street Inverness IV2 3AR Scotland to 36 Huntly Street Inverness Inverness-Shire IV3 5PR | 2 pages | AD02 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Glen Cafe, the Green Drumnadrochit Inverness IV63 6TX | 1 pages | AD04 | ||||||||||
Termination of appointment of Sally Jane Flegg as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Sally Jane Flegg on Jun 06, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Sally Jane Flegg on Jul 29, 2013 | 2 pages | CH03 | ||||||||||
Who are the officers of GLEN CAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATON, Gerard | Director | IV18 0JQ Invergordon 6 Murray Road United Kingdom | United Kingdom | British | Director | 110382330003 | ||||
| PATON, Nina Mackay | Director | IV18 0JQ Invergordon 6 Murray Road United Kingdom | United Kingdom | British | Director | 110382360003 | ||||
| FLEGG, Sally Jane | Secretary | Culduthel Smithy Gardens IV2 6RJ Inverness 8 Scotland | British | 90194410002 | ||||||
| PF & S SECRETARIES LIMITED | Secretary | Bank Chambers 7 Bridge Street AB35 5QP Ballater Aberdeenshire | 96484220001 | |||||||
| PF & S (DIRECTORS) LIMITED | Director | Bank Chambers 7 Bridge Street AB35 5QP Ballater Aberdeenshire | 102130790001 |
Who are the persons with significant control of GLEN CAFE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nina Mackay Paton | Apr 06, 2016 | Pitkerrald Road IV63 6XD Drumnadrochit Tigh Ruadh Inverness-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gerard Paton | Apr 06, 2016 | Pitkerrald Road IV63 6XD Drumnadrochit Tigh Ruadh Inverness-Shire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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