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IZAKAYA (ABERDEEN) LTD

IZAKAYA (ABERDEEN) LTD

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

    • Overview

    Company NameIZAKAYA (ABERDEEN) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414253
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IZAKAYA (ABERDEEN) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is IZAKAYA (ABERDEEN) LTD located?

    Registered Office Address
    C/O Anderson Anderson & Brown Llp, Kingshill View
    Prime Four Business Park
    AB15 8PU Kingswells Causeway
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IZAKAYA (ABERDEEN) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for IZAKAYA (ABERDEEN) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to C/O Anderson Anderson & Brown Llp, Kingshill View Prime Four Business Park Kingswells Causeway Aberdeen AB15 8PU on Nov 27, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2020

    		LRESEX

    Confirmation statement made on Jan 10, 2020 with updates

    		4 pagesCS01

    Change of details for Mr John Gideon Jones as a person with significant control on Aug 28, 2019

    		2 pagesPSC04

    Cessation of Nadine Elizabeth Duguid as a person with significant control on Aug 28, 2019

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Termination of appointment of Nadine Elizabeth Duguid as a director on Jan 28, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    		4 pagesCS01

    Notification of Nadine Elizabeth Duguid as a person with significant control on Mar 30, 2017

    		2 pagesPSC01

    Cessation of Monkey Bars (Aberdeen) Limited as a person with significant control on Mar 30, 2017

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Termination of appointment of Michael Robert James Taylor as a director on Mar 30, 2017

    		1 pagesTM01

    Termination of appointment of Andrew Justin Radcliffe Porter as a director on Mar 30, 2017

    		1 pagesTM01

    Termination of appointment of Keith Alan Charlton as a director on Mar 30, 2017

    		1 pagesTM01

    Termination of appointment of Benjamin Iravani as a director on Mar 30, 2017

    		1 pagesTM01

    Appointment of Miss Nadine Elizabeth Duguid as a director on Mar 30, 2017

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 10, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 200
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of IZAKAYA (ABERDEEN) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE & CO
    -9
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7
    Scotland
    		Secretary
    -9
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		170933880001
    JONES, John Gideon
    3 Dee Place
    AB11 6EF Aberdeen
    Top Right
    Aberdeenshire
    Scotland
    		Director
    3 Dee Place
    AB11 6EF Aberdeen
    Top Right
    Aberdeenshire
    Scotland
    		ScotlandBritish110122380001
    JAMES AND GEORGE COLLIE
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    		Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    		28350001
    CHARLTON, Keith Alan, Dr
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    Scotland
    		ScotlandBritish128665680001
    DUGUID, Nadine Elizabeth
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    		Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    		ScotlandBritish228630420001
    IRAVANI, Benjamin
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    Scotland
    		United KingdomBritish137209240001
    MILLER, Innes Richard
    Denwood
    AB15 6JF Aberdeen
    16a
    United Kingdom
    		Director
    Denwood
    AB15 6JF Aberdeen
    16a
    United Kingdom
    		ScotlandBritish803790003
    PORTER, Andrew Justin Radcliffe, Professor
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    Scotland
    		ScotlandBritish81806940004
    TAYLOR, Michael Robert James
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    Scotland
    		Director
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    Scotland
    		ScotlandScottish90899190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IZAKAYA (ABERDEEN) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nadine Elizabeth Duguid
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    		Mar 30, 2017
    Bon Accord Crescent
    AB11 6DN Aberdeen
    7-9
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Monkey Bars (Aberdeen) Limited
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Scotland
    		Apr 06, 2016
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredScotland
    Registration NumberSc357128
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 John Gideon Jones
    Prime Four Business Park
    AB15 8PU Kingswells Causeway
    C/O Anderson Anderson & Brown Llp, Kingshill View
    Aberdeen
    		Apr 06, 2016
    Prime Four Business Park
    AB15 8PU Kingswells Causeway
    C/O Anderson Anderson & Brown Llp, Kingshill View
    Aberdeen
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does IZAKAYA (ABERDEEN) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 25, 2012
    Delivered On Aug 08, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Monkey Bars (Aberdeen) Limited
    Transactions
    • Aug 08, 2012Registration of a charge (MG01s)
    • Apr 05, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does IZAKAYA (ABERDEEN) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2020Commencement of winding up
    May 07, 2022Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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