BENVUE RESTAURANTS LTD
Overview
| Company Name | BENVUE RESTAURANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC352415 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BENVUE RESTAURANTS LTD?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is BENVUE RESTAURANTS LTD located?
| Registered Office Address | 6 Academy Gardens Mintlaw AB42 5GS Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENVUE RESTAURANTS LTD?
| Company Name | From | Until |
|---|---|---|
| MCCOOPER FOODS LTD. | Dec 11, 2008 | Dec 11, 2008 |
What are the latest accounts for BENVUE RESTAURANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BENVUE RESTAURANTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 11 pages | 4.26(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Arlene Elizabeth Cooper on Jan 01, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 4 pages | AA01 | ||||||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 30, 2010 | 5 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed mccooper foods LTD.\certificate issued on 17/01/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Dec 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Geoff William Cooper on Jan 09, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Arlene Elizabeth Cooper on Oct 09, 2010 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from * 6 Mintlaw Gardens Mintlaw Peterhead Aberdeenshire AB42 5GS* on Jan 09, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Arlene Elizabeth Cooper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BENVUE RESTAURANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Arlene Elizabeth | Secretary | Mintlaw Gardens Mintlaw AB42 5GS Peterhead 6 Aberdeenshire | British | Director | 137949950001 | |||||
| COOPER, Arlene Elizabeth | Director | Academy Gardens Mintlaw AB42 5GS Peterhead 6 Aberdeenshire United Kingdom | Scotland | British | Director | 137949950001 | ||||
| COOPER, Geoff William | Director | Academy Gardens Mintlaw AB42 5GS Peterhead 6 Aberdeenshire United Kingdom | Scotland | British | Director | 137949880001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 135139370001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Does BENVUE RESTAURANTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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