GOODFELLA'S BARS LTD.

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

    Company NameGOODFELLA'S BARS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371775
    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 GOODFELLA'S BARS LTD.?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GOODFELLA'S BARS LTD. located?

    Registered Office Address
    64a Cumberland Street
    EH3 6RE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GOODFELLA'S BARS LTD.?

    Previous Company Names
    Company NameFromUntil
    GOODFELLA'S (ADMINISTRATION) LTD.Jan 26, 2010Jan 26, 2010

    What are the latest accounts for GOODFELLA'S BARS LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for GOODFELLA'S BARS 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

    Notification of Peter John Terry as a person with significant control on Aug 22, 2018

    2 pagesPSC01

    Director's details changed for Mr Peter John Terry on Sep 19, 2018

    2 pagesCH01

    Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to 64a Cumberland Street Edinburgh EH3 6RE on Sep 19, 2018

    1 pagesAD01

    Cessation of Nigel Scott Blair as a person with significant control on Aug 28, 2018

    1 pagesPSC07

    Termination of appointment of Nigel Scott Blair as a director on Aug 28, 2018

    1 pagesTM01

    Appointment of Mr Peter John Terry as a director on Aug 22, 2018

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr. Nigel Scott Blair on Jul 11, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Who are the officers of GOODFELLA'S BARS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRY, Peter John
    Long Meadow
    ST5 4HY Newcastle
    8
    England
    Director
    Long Meadow
    ST5 4HY Newcastle
    8
    England
    EnglandBritish237169140001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    BLAIR, Nigel Scott
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Scotland
    Director
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Scotland
    United KingdomBritish78172410008
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of GOODFELLA'S BARS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Peter John Terry
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    Aug 22, 2018
    Cumberland Street
    EH3 6RE Edinburgh
    64a
    Scotland
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Nigel Scott Blair
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Apr 06, 2016
    High Street
    FK15 0EE Dunblane
    57/59
    Perthshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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