THE MEAL HOUSE LIMITED
Overview
| Company Name | THE MEAL HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC296725 |
| 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 THE MEAL HOUSE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE MEAL HOUSE LIMITED located?
| Registered Office Address | Gladstone Cottage Victoria Road KW9 6LN Brora Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MEAL HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What are the latest filings for THE MEAL HOUSE 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 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ United Kingdom to Gladstone Cottage Victoria Road Brora KW9 6LN on Nov 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Wendy Sutherland as a person with significant control on Feb 12, 2018 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Registered office address changed from Meal House Gladstone Cottage Victoria Road Brora Sutherland KW9 6LN to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on Mar 21, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE MEAL HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Wendy | Secretary | Gladstone Cottage Victoria Road KW9 6LN Brora Sutherland | British | Artist | 122643860001 | |||||
| MACKAY, Alan Craig | Director | East Clynemilton House KW9 6LU Brora | Scotland | British | Artist | 88801160001 | ||||
| SUTHERLAND, Wendy | Director | Gladstone Cottage Victoria Road KW9 6LN Brora Sutherland | Scotland | British | Artist | 122643860001 | ||||
| MACDONALD, Maree | Secretary | Benview Victoria Road KW9 6QN Brora Sutherland | British | 111219840001 | ||||||
| PF & S SECRETARIES LIMITED | Secretary | Bank Chambers 7 Bridge Street AB35 5QP Ballater Aberdeenshire | 96484220001 | |||||||
| MCLEOD, Alan | Director | Benview Victoria Road KW9 6QN Brora | Scotland | British | Chartered Accountant | 96905150001 | ||||
| PF & S (DIRECTORS) LIMITED | Director | Bank Chambers 7 Bridge Street AB35 5QP Ballater Aberdeenshire | 102130790001 |
Who are the persons with significant control of THE MEAL HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Sutherland | Feb 12, 2018 | Victoria Road KW9 6LN Brora Gladstone Cottage Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does THE MEAL HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 22, 2008 Delivered On Aug 12, 2008 | Outstanding | Amount secured £70,000 | |
Short particulars The old school, academy street, brora, sutherland STH2125. | ||||
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