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CFM CATERING LIMITED

CFM CATERING LIMITED

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

    • Overview

    Company NameCFM CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383211
    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 CFM CATERING LIMITED?

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

    Where is CFM CATERING LIMITED located?

    Registered Office Address
    c/o TRACEY BLACK, CFM CATERING
    The Aurora Building The Hamilton Portfolio
    120 Bothwell Street
    G2 7JS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CFM CATERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CFM CATERING LIMITED?

    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

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Leeann Dempster as a director on Jun 01, 2014

    		1 pagesTM01

    Appointment of Miss Tracey Black as a director on Jun 01, 2014

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2013

    		9 pagesAA

    Registered office address changed from * C/O Leeann Dempster C/O Motherwell Fc Fir Park Stadium 1 Fir Park Street Motherwell Lanarkshire ML1 2QN* on May 28, 2014

    		1 pagesAD01

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jun 30, 2012

    		9 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O Leeann Dempster C/ Motherwell Fc Chapman Building Fir Park Street Motherwell Lanarkshire ML1 2QN Scotland* on Sep 26, 2012

    		1 pagesAD01

    Registered office address changed from * Sterling House 3Rd Floor 20 Renfield Street Glasgow G2 5AP Scotland* on Sep 26, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2011

    		9 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    		3 pagesAR01

    Previous accounting period shortened from Aug 31, 2011 to Jun 30, 2011

    		3 pagesAA01

    Registered office address changed from * Fir Park Stadium Motherwell ML1 2QN Scotland* on Aug 09, 2010

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CFM CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Tracey
    c/o Tracey Black, Cfm Catering
    The Hamilton Portfolio
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    Scotland
    		Director
    c/o Tracey Black, Cfm Catering
    The Hamilton Portfolio
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    Scotland
    		ScotlandBritish189395140001
    DEMPSTER, Leeann
    Park Stadium
    ML1 2QN Motherwell
    Fir
    United Kingdom
    		Director
    Park Stadium
    ML1 2QN Motherwell
    Fir
    United Kingdom
    		ScotlandUnited Kingdom149704360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CFM CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Tracey Black
    c/o TRACEY BLACK, CFM CATERING
    The Hamilton Portfolio
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    		Jun 01, 2016
    c/o TRACEY BLACK, CFM CATERING
    The Hamilton Portfolio
    120 Bothwell Street
    G2 7JS Glasgow
    The Aurora Building
    		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.
    View Detailed Information on Persons with Significant Control

    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