BAD APPLE CLUB LIMITED
Overview
| Company Name | BAD APPLE CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC400233 |
| 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 BAD APPLE CLUB LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is BAD APPLE CLUB LIMITED located?
| Registered Office Address | 2 King'S Gate AB15 4EJ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAD APPLE CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BROOKLYN BALLROOM LTD | May 25, 2011 | May 25, 2011 |
What are the latest accounts for BAD APPLE CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What is the status of the latest annual return for BAD APPLE CLUB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAD APPLE CLUB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Calum Andrew Mackinnon on Feb 01, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jason White as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 25, 2011
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed the brooklyn ballroom LTD\certificate issued on 08/06/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom* on May 25, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Elizabeth-Jane Wilson Littlejohn Mackinnon as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of James and George Collie as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Innes Miller as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jason Phillip Randall White as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Calum Andrew Mackinnon as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
Who are the officers of BAD APPLE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINNON, Elizabeth-Jane Wilson Littlejohn | Secretary | King's Gate AB15 4EJ Aberdeen 2 Scotland | 160328320001 | |||||||||||||
| MACKINNON, Calum Andrew | Director | King's Gate AB15 4EJ Aberdeen 2 Scotland | Scotland | British | Company Director | 109024060003 | ||||||||||
| JAMES AND GEORGE COLLIE | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 United Kingdom |
| 28350001 | ||||||||||||
| MILLER, Innes Richard | Director | Denwood AB15 6JF Aberdeen 16a United Kingdom | Scotland | British | Solicitor | 803790003 | ||||||||||
| WHITE, Jason Phillip Randall | Director | King's Gate AB15 4EJ Aberdeen 2 Scotland | France | British | Professional Rugby Player | 152917820001 |
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