SOUTH BISTRO (SCOTLAND) LTD.
Overview
| Company Name | SOUTH BISTRO (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC336395 |
| 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 SOUTH BISTRO (SCOTLAND) LTD.?
- Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOUTH BISTRO (SCOTLAND) LTD. located?
| Registered Office Address | 6 Atholl Crescent PH1 5JN Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH BISTRO (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| IAN MACKAY JOINERY LTD. | Jan 18, 2008 | Jan 18, 2008 |
What are the latest accounts for SOUTH BISTRO (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SOUTH BISTRO (SCOTLAND) LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
What are the latest filings for SOUTH BISTRO (SCOTLAND) LTD.?
| 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 | 2 pages | DS01 | ||
Satisfaction of charge SC3363950001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||
Director's details changed for Mrs Dianne Margaret Isabel Wilkie on Sep 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to 6 Atholl Crescent Perth PH1 5JN on Jul 13, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Director's details changed for Mrs Dianne Margaret Isabel Wilkie on Jul 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||
Change of details for Ms Frances Dorothy Stott as a person with significant control on Nov 13, 2020 | 2 pages | PSC04 | ||
Director's details changed for Ms Frances Dorothy Stott on Nov 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Dianne Wilkie on Nov 13, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||
Termination of appointment of Suchao Li as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Cessation of Suchao Li as a person with significant control on Jun 29, 2018 | 1 pages | PSC07 | ||
Who are the officers of SOUTH BISTRO (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RODGER, Alan Campbell | Director | Alder Grove Scone PH2 6TA Perth 15 Scotland | Scotland | British | 217511940001 | |||||||||
| STOTT, Frances Dorothy | Director | Perth Road PH2 9LW Abernethy Midfield Steading Perthshire Scotland | Scotland | British | 163473090003 | |||||||||
| WILKIE, Dianne Margaret Isabel | Director | South Street Falkland KY15 7AT Cupar Mulberry Cottage Scotland | Scotland | British | 189994660005 | |||||||||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 Scotland |
| 134397500003 | ||||||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||||||
| COLQUHOUN, William John | Director | Beaverhall House, 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 Scotland | Scotland | British | 43783240001 | |||||||||
| COLQUHOUN, William John | Director | 5 Bangholm Road EH5 3AZ Edinburgh | Scotland | British | 43783240001 | |||||||||
| LI, Suchao | Director | Whitefriars Crescent PH2 0PA Perth 5 Scotland | China | Chinese | 147495130002 | |||||||||
| STOTT, Jacqueline Marjory | Director | Hospital Street PH2 8HN Perth 1 Perthshire Scotland | Scotland | British | 134382970001 | |||||||||
| WALLACE, Russell | Director | 39 St John Street PH1 5HQ Perth Moray House Scotland | Scotland | British | 193045070001 | |||||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of SOUTH BISTRO (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Suchao Li | Apr 06, 2016 | 39 St. John Street PH1 5HQ Perth Moray House Scotland | Yes |
Nationality: Chinese Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Frances Dorothy Stott | Apr 06, 2016 | Perth Road PH2 9LW Abernethy Midfield Steading Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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