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CAPTAINS TABLE (ABERDEEN) LIMITED

CAPTAINS TABLE (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCAPTAINS TABLE (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313907
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPTAINS TABLE (ABERDEEN) LIMITED?

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

    Where is CAPTAINS TABLE (ABERDEEN) LIMITED located?

    Registered Office Address
    13 Coldstone Avenue
    Kingswells
    AB15 8TT Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPTAINS TABLE (ABERDEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHLAND ICE CREAM LIMITEDMar 20, 2008Mar 20, 2008
    AQ INVESTMENTS LIMITEDDec 28, 2006Dec 28, 2006

    What are the latest accounts for CAPTAINS TABLE (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for CAPTAINS TABLE (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 28, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2012

    Statement of capital on Dec 28, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2011

    		7 pagesAA

    Annual return made up to Dec 28, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Terence Taylor as a director on Jul 01, 2011

    		2 pagesAP01

    Termination of appointment of Maureen Alison Cowie as a director on Jul 01, 2011

    		1 pagesTM01

    Certificate of change of name

    Company name changed highland ice cream LIMITED\certificate issued on 14/02/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2011

    		RES15

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to Dec 28, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    Annual return made up to Dec 28, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Maureen Alison Cowie on Jan 09, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    Accounts made up to May 31, 2008

    		2 pagesAA

    Certificate of change of name

    Company name changed aq investments LIMITED\certificate issued on 20/03/08
    		2 pagesCERTNM

    legacy

    		2 pages363a

    legacy

    		4 pages410(Scot)

    legacy

    		1 pages225

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of CAPTAINS TABLE (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Mark Robert
    13 Coldstone Avenue
    Kingsford Park
    AB15 8TT Kingswell
    Aberdeen
    		Secretary
    13 Coldstone Avenue
    Kingsford Park
    AB15 8TT Kingswell
    Aberdeen
    		British61152980003
    TAYLOR, Terence
    Orkney Avenue
    AB16 6QG Aberdeen
    29
    Scotland
    		Director
    Orkney Avenue
    AB16 6QG Aberdeen
    29
    Scotland
    		ScotlandBritishCompany Director87277780001
    COWIE, Maureen Alison
    13 Coldstone Avenue
    Kingswells
    AB15 8TT Aberdeen
    		Director
    13 Coldstone Avenue
    Kingswells
    AB15 8TT Aberdeen
    		United KingdomBritishHr Manager81611270001
    View Detailed Information on Officers and People with Significant Control

    Does CAPTAINS TABLE (ABERDEEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 19, 2007
    Delivered On Feb 27, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 27, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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