KETCHUP BURGER CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKETCHUP BURGER CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354747
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for KETCHUP BURGER CO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for KETCHUP BURGER CO LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for KETCHUP BURGER CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Fiona Mhairi Dromgoole as a secretary on Jun 13, 2014

    1 pagesTM02

    Accounts made up to Mar 31, 2014

    2 pagesAA

    Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Feb 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX on Feb 28, 2014

    1 pagesAD01

    Accounts made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Stefan Paul King on Sep 01, 2012

    2 pagesCH01

    Appointment of Fiona Mhairi Dromgoole as a secretary on Jul 31, 2012

    1 pagesAP03

    Appointment of Mr Stephen Anthony Mcquade as a director on Jul 31, 2012

    2 pagesAP01

    Termination of appointment of Brian William Craighead Mcghee as a secretary on Jul 31, 2012

    1 pagesTM02

    Termination of appointment of John Christopher Young as a director on Jul 31, 2012

    1 pagesTM01

    Accounts made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    6 pagesAR01

    Accounts made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    6 pagesAR01

    Accounts made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Mr John Christopher Young as a director

    2 pagesAP01

    Termination of appointment of George Middlemiss as a director

    1 pagesTM01

    legacy

    1 pages288b

    legacy

    9 pages288a

    Who are the officers of KETCHUP BURGER CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    ScotlandBritishDirector1350230027
    MCGHEE, Brian William Craighead
    The Lodge Bonaly Tower
    Colinton
    EH13 0PB Edinburgh
    Midlothian
    Director
    The Lodge Bonaly Tower
    Colinton
    EH13 0PB Edinburgh
    Midlothian
    ScotlandBritishCompany Director48287540001
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    ScotlandBritishCompany Director171048440001
    DROMGOOLE, Fiona Mhairi
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Secretary
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    171564600001
    MCGHEE, Brian William Craighead
    The Lodge Bonaly Tower
    Colinton
    EH13 0PB Edinburgh
    Midlothian
    Secretary
    The Lodge Bonaly Tower
    Colinton
    EH13 0PB Edinburgh
    Midlothian
    BritishCompany Director48287540001
    G1 GROUP PLC
    Virginia House
    62 Virginia Street
    G1 1TX Glasgow
    Lanarkshire
    Secretary
    Virginia House
    62 Virginia Street
    G1 1TX Glasgow
    Lanarkshire
    210011670001
    MIDDLEMISS, George Richardson
    7 Allermuir Road
    Colinton
    EH13 0HE Edinburgh
    Director
    7 Allermuir Road
    Colinton
    EH13 0HE Edinburgh
    ScotlandScottishChrtrd Accountant57054320001
    YOUNG, John Christopher
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    Director
    62 Virginia Street
    G1 1TX Glasgow
    Virginia House
    ScotlandBritishDirector148124020001

    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