KETCHUP BURGER CO LTD
Overview
| Company Name | KETCHUP BURGER CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC354747 |
| 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 KETCHUP BURGER CO LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KETCHUP BURGER CO LTD located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KETCHUP BURGER CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for KETCHUP BURGER CO LTD?
| Annual Return |
|
|---|
What are the latest filings for KETCHUP BURGER CO 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Fiona Mhairi Dromgoole as a secretary on Jun 13, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stefan Paul King on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Fiona Mhairi Dromgoole as a secretary on Jul 31, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Mr Stephen Anthony Mcquade as a director on Jul 31, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian William Craighead Mcghee as a secretary on Jul 31, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Christopher Young as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr John Christopher Young as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of George Middlemiss as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 288a | ||||||||||
Who are the officers of KETCHUP BURGER CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Director | 1350230027 | ||||
| MCGHEE, Brian William Craighead | Director | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | Scotland | British | Company Director | 48287540001 | ||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | Company Director | 171048440001 | ||||
| DROMGOOLE, Fiona Mhairi | Secretary | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | 171564600001 | |||||||
| MCGHEE, Brian William Craighead | Secretary | The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian | British | Company Director | 48287540001 | |||||
| G1 GROUP PLC | Secretary | Virginia House 62 Virginia Street G1 1TX Glasgow Lanarkshire | 210011670001 | |||||||
| MIDDLEMISS, George Richardson | Director | 7 Allermuir Road Colinton EH13 0HE Edinburgh | Scotland | Scottish | Chrtrd Accountant | 57054320001 | ||||
| YOUNG, John Christopher | Director | 62 Virginia Street G1 1TX Glasgow Virginia House | Scotland | British | Director | 148124020001 |
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