co
Corporate
Observer
Homepage
Data
Great Britain
Company
OSCARS (LIVINGSTON) LIMITED

OSCARS (LIVINGSTON) LIMITED

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

    • Overview

    Company NameOSCARS (LIVINGSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC418499
    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 OSCARS (LIVINGSTON) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OSCARS (LIVINGSTON) LIMITED located?

    Registered Office Address
    c/o C/O ALEXANDER SLOAN CA
    38 Cadogan Street
    G2 7HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of OSCARS (LIVINGSTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARITIME SHELFCO 17 LIMITEDMar 02, 2012Mar 02, 2012

    What are the latest accounts for OSCARS (LIVINGSTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for OSCARS (LIVINGSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Mar 02, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Sep 30, 2012

    		1 pagesAA01

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Kunal Randev as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed maritime shelfco 17 LIMITED\certificate issued on 11/09/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2012

    Change company name resolution on Sep 11, 2012

    		RES15
    change-of-nameSep 11, 2012

    Change of name by resolution

    		NM01

    Termination of appointment of Wjm Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * 302 St Vincent Street Glasgow G2 5RZ United Kingdom* on Sep 11, 2012

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of OSCARS (LIVINGSTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDEV, Ritesh Kumar
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Director
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		ScotlandBritishDirector104994370001
    WJM SECRETARIES LIMITED
    302 Saint Vincent Street
    G2 5RZ Glasgow
    Wjm Secretaries Limited
    Lanarkshire
    United Kingdom
    		Secretary
    302 Saint Vincent Street
    G2 5RZ Glasgow
    Wjm Secretaries Limited
    Lanarkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    		79915470001
    RANDEV, Kunal Kumar
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Director
    St Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		ScotlandBritishDirector109838430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSCARS (LIVINGSTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ritesh Randev
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		Apr 06, 2016
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    		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

    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