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BERKELEY SPICES LTD

BERKELEY SPICES LTD

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

    • Overview

    Company NameBERKELEY SPICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC358508
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERKELEY SPICES LTD?

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

    Where is BERKELEY SPICES LTD located?

    Registered Office Address
    WYLIE & BISSET LLP
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BERKELEY SPICES LTD?

    Previous Company Names
    Company NameFromUntil
    EATS (THE BRAES) LIMITEDApr 22, 2009Apr 22, 2009

    What are the latest accounts for BERKELEY SPICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BERKELEY SPICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on Oct 22, 2012

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Certificate of change of name

    Company name changed eats (the braes) LIMITED\certificate issued on 18/07/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 18, 2012

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2012

    		RES15

    Annual return made up to Apr 22, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on May 14, 2012

    		1 pagesAD01

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

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2011 to Mar 31, 2011

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 22, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Grant John Alexander Mcarthur on Jan 28, 2010

    		2 pagesCH01

    Appointment of Grant John Alexander Mcarthur as a director

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of BERKELEY SPICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Grant John Alexander
    Kirk Square
    PA23 7DP Dunoon
    2
    United Kingdom
    		Director
    Kirk Square
    PA23 7DP Dunoon
    2
    United Kingdom
    		United KingdomBritish137989830002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		137827240001
    MCMEEKIN, James Stuart
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		137827260001
    View Detailed Information on Officers and People with Significant Control

    Does BERKELEY SPICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2013Dissolved on
    Oct 10, 2012Petition date
    Jul 09, 2013Conclusion of winding up
    Oct 10, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Mckinnon
    168 Bath Street
    G2 4TP Glasgow
    		practitioner
    168 Bath Street
    G2 4TP Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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