J C @ THE BEACH LIMITED
Overview
| Company Name | J C @ THE BEACH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC299622 |
| 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 J C @ THE BEACH LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is J C @ THE BEACH LIMITED located?
| Registered Office Address | 64 Allardice Street AB39 2AA Stonehaven |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J C @ THE BEACH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWITHROW 18 LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for J C @ THE BEACH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for J C @ THE BEACH LIMITED?
| Annual Return |
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|---|
What are the latest filings for J C @ THE BEACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 28 Forest Road Aberdeen AB15 4BS* on Jul 09, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Chung Wong as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 27, 2013 with full list of shareholders | 4 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 Mar 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Calum Neil Moir on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Calum Neil Moir on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 27, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of J C @ THE BEACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOIR, Calum Neil | Director | West Coldstream Drumoak AB31 5EP Banchory Millhouse Kincardineshire | Aberdeenshire | British | 110435500002 | |||||
| WONG, Chung Man | Secretary | 28 Forest Road AB15 4BS Aberdeen Aberdeenshire | British | 111516340001 | ||||||
| COHEN & CO | Nominee Secretary | Rubislaw Terrace AB10 1XE Aberdeen 19 Aberdeenshire | 900023100001 | |||||||
| COHEN, Daniel | Nominee Director | Maxieburn 22 Bath Street AB39 2DH Stonehaven | British | 900029850001 | ||||||
| WONG, Chung Man | Director | 28 Forest Road AB15 4BS Aberdeen Aberdeenshire | Scotland | British | 111516340001 | |||||
| WONG, Pok Man | Director | 35 Macaulay Drive AB15 8FL Aberdeen Aberdeenshire | British | 112177590001 |
Does J C @ THE BEACH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 23, 2007 Delivered On May 24, 2007 | 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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| Standard security | Created On Jul 28, 2006 Delivered On Aug 08, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Those subjects formerly known as cafe continental, the beach esplanade, aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 08, 2006 Delivered On May 11, 2006 | 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 J C @ THE BEACH 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