D M LITE BITE MOBILE CATERERS LTD.

D M LITE BITE MOBILE CATERERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD M LITE BITE MOBILE CATERERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365483
    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 D M LITE BITE MOBILE CATERERS LTD.?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is D M LITE BITE MOBILE CATERERS LTD. located?

    Registered Office Address
    c/o KILBRYDE AND CO.
    E.K Business Centre
    14 Stroud Road
    G75 0YA East Kilbride
    Undeliverable Registered Office AddressNo

    What were the previous names of D M LITE BITE MOBILE CATERERS LTD.?

    Previous Company Names
    Company NameFromUntil
    DM SOFTEE ICES LTD.Sep 14, 2009Sep 14, 2009

    What are the latest accounts for D M LITE BITE MOBILE CATERERS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for D M LITE BITE MOBILE CATERERS 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

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Termination of appointment of Doris May Milne as a director on Sep 30, 2015

    1 pagesTM01

    Appointment of Mrs Anthea Milne as a director on Oct 01, 2015

    2 pagesAP01

    Annual return made up to Sep 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Registered office address changed from * 9, Stroud Road East Kilbride G75 0YA* on May 25, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed dm softee ices LTD.\certificate issued on 26/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2012

    Change company name resolution on Apr 21, 2012

    RES15
    change-of-nameApr 26, 2012

    Change of name by resolution

    NM01

    Annual return made up to Sep 14, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of D M LITE BITE MOBILE CATERERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Anthea
    c/o Kilbryde And Co.
    14 Stroud Road
    G75 0YA East Kilbride
    E.K Business Centre
    Director
    c/o Kilbryde And Co.
    14 Stroud Road
    G75 0YA East Kilbride
    E.K Business Centre
    ScotlandBritish202598450001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140764160001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001
    MILNE, Doris May
    c/o Kilbryde And Co.
    14 Stroud Road
    G75 0YA East Kilbride
    E.K Business Centre
    Scotland
    Director
    c/o Kilbryde And Co.
    14 Stroud Road
    G75 0YA East Kilbride
    E.K Business Centre
    Scotland
    ScotlandBritish150890160001

    Who are the persons with significant control of D M LITE BITE MOBILE CATERERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anthea Milne
    c/o KILBRYDE AND CO.
    14 Stroud Road
    G75 0YA East Kilbride
    E.K Business Centre
    Sep 14, 2016
    c/o KILBRYDE AND CO.
    14 Stroud Road
    G75 0YA East Kilbride
    E.K Business Centre
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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