AMIN BBQ CATERING LTD
Overview
| Company Name | AMIN BBQ CATERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC394448 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMIN BBQ CATERING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMIN BBQ CATERING LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMIN BBQ CATERING LTD?
| Company Name | From | Until |
|---|---|---|
| HENDERSON LOGGIE (8) LTD | Nov 04, 2011 | Nov 04, 2011 |
| T M RESTAURANTS HOLDINGS LIMITED | Feb 28, 2011 | Feb 28, 2011 |
What are the latest filings for AMIN BBQ CATERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Amin Afshar Pour as a director on Jun 21, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Karen Campbell as a director on Jun 20, 2012 | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed henderson loggie (8) LTD\certificate issued on 25/06/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on Mar 08, 2012 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed t m restaurants holdings LIMITED\certificate issued on 04/11/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Karen Campbell as a director on Feb 28, 2011 | 2 pages | AP01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Mar 01, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of AMIN BBQ CATERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AFSHAR POUR, Amin | Director | Great Western Road G12 8EW Glasgow 488 United Kingdom | United Kingdom | Iranian | Director | 170135730001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| CAMPBELL, Karen | Director | Glen Sannox Drive Craigmarloch Cumbernauld G68 0DP Glasgow 44 United Kingdom | United Kingdom | British | Director | 154090470001 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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