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BUCKSTONE CAFE LIMITED

BUCKSTONE CAFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBUCKSTONE CAFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410831
    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 BUCKSTONE CAFE LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BUCKSTONE CAFE LIMITED located?

    Registered Office Address
    16 Buckstone Terrace
    EH10 6PZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCKSTONE CAFE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 369) LIMITEDNov 08, 2011Nov 08, 2011

    What are the latest accounts for BUCKSTONE CAFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for BUCKSTONE CAFE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BUCKSTONE CAFE 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

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 3
    		SH01

    Termination of appointment of Piotr Kostacinski as a director on Nov 30, 2015

    		1 pagesTM01

    Termination of appointment of Mariusz Heronimek as a director on Nov 30, 2015

    		1 pagesTM01

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

    		11 pagesAA

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

    		11 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 3
    		SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 3
    		SH01

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

    		5 pagesAA

    Registered office address changed from * 1 Rutland Court Edinburgh Midlothian EH3 8EY* on Mar 25, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed andstrat (no. 369) LIMITED\certificate issued on 13/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 13, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2013

    		RES15

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Dawn Stafford on Dec 21, 2012

    		2 pagesCH01

    Director's details changed for Piotr Kostacinski on Dec 21, 2012

    		2 pagesCH01

    Director's details changed for Mariusz Heronimek on Dec 21, 2012

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

    		3 pagesAA01

    Appointment of Dawn Stafford as a secretary

    		4 pagesAP03

    Appointment of Dawn Stafford as a director

    		3 pagesAP01

    Appointment of Mariusz Heronimek as a director

    		3 pagesAP01

    Termination of appointment of As Company Services Limited as a secretary

    		2 pagesTM02

    Appointment of Piotr Kostacinski as a director

    		3 pagesAP01

    Termination of appointment of Simon Brown as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of BUCKSTONE CAFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAFFORD, Dawn
    Buckstone Terrace
    EH10 6PZ Edinburgh
    16
    Midlothian
    Scotland
    		Secretary
    Buckstone Terrace
    EH10 6PZ Edinburgh
    16
    Midlothian
    Scotland
    		British164970800001
    STAFFORD, Dawn
    Buckstone Terrace
    EH10 6PZ Edinburgh
    16
    Midlothian
    		Director
    Buckstone Terrace
    EH10 6PZ Edinburgh
    16
    Midlothian
    		ScotlandBritishDirector164970660002
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    		119906300001
    BROWN, Simon Thomas David
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		ScotlandBritishSolicitor118942920001
    HERONIMEK, Mariusz
    Buckstone Terrace
    EH10 6PZ Edinburgh
    16
    Midlothian
    Scotland
    		Director
    Buckstone Terrace
    EH10 6PZ Edinburgh
    16
    Midlothian
    Scotland
    		ScotlandPolishDirector164970510002
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		ScotlandBritishSolicitor129573860001
    KOSTACINSKI, Piotr
    Buckstone Terrace
    EH10 6PZ Edinburgh
    16
    Midlothian
    		Director
    Buckstone Terrace
    EH10 6PZ Edinburgh
    16
    Midlothian
    		ScotlandPolishDirector164970300002
    View Detailed Information on Officers and People 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