BOLISTA LIMITED

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

    Company NameBOLISTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424974
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOLISTA LIMITED?

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

    Where is BOLISTA LIMITED located?

    Registered Office Address
    130 Woodlands Road
    G3 6HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLISTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for BOLISTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of David James St Clar Low as a person with significant control on Jun 30, 2017

    2 pagesPSC01

    Change of details for Mr Patrick James Joseph St Clair Low as a person with significant control on Jun 30, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Appointment of Mr David James St Clair Low as a secretary on Jun 30, 2017

    2 pagesAP03

    Confirmation statement made on May 30, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 500
    SH01

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

    7 pagesAA

    Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ to 130 Woodlands Road Glasgow G3 6HB on Feb 22, 2016

    1 pagesAD01

    Annual return made up to May 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 500
    SH01

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

    6 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2014

    Statement of capital on Jul 05, 2014

    • Capital: GBP 500
    SH01

    Termination of appointment of Sarah Feeney as a director

    1 pagesTM01

    Appointment of Mr Patrick James Joseph St Clair Low as a director

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Ms Sarah Louise Feeney as a director

    2 pagesAP01

    Termination of appointment of David Low as a director

    1 pagesTM01

    Termination of appointment of Sarah Feeney as a director

    1 pagesTM01

    Appointment of Mr David Low as a director

    2 pagesAP01

    legacy

    6 pagesMG01s

    Termination of appointment of Noelle Low as a director

    1 pagesTM01

    Appointment of Ms Sarah Louise Feeney as a director

    2 pagesAP01

    Who are the officers of BOLISTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, David James St Clair
    Woodlands Road
    G3 6HB Glasgow
    130
    Scotland
    Secretary
    Woodlands Road
    G3 6HB Glasgow
    130
    Scotland
    234698690001
    LOW, Patrick James Joseph St Clair
    Woodlands Road
    G3 6HB Glasgow
    130
    Scotland
    Director
    Woodlands Road
    G3 6HB Glasgow
    130
    Scotland
    ScotlandScottish187775700001
    FEENEY, Sarah Louise
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    Director
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    ScotlandUk179055490001
    FEENEY, Sarah Louise
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    Director
    Ashton Lane
    G12 8SJ Glasgow
    56
    Scotland
    ScotlandBritish175044030001
    LOW, David James St Clair
    Berkeley Street
    G3 7DX Glasgow
    81
    Scotland
    Director
    Berkeley Street
    G3 7DX Glasgow
    81
    Scotland
    ScotlandBritish176057060002
    LOW, Noelle
    Ashton Lane
    G12 8SJ Glasgow
    56
    United Kingdom
    Director
    Ashton Lane
    G12 8SJ Glasgow
    56
    United Kingdom
    ScotlandBritish169453820001

    Who are the persons with significant control of BOLISTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James St Clair Low
    Woodlands Road
    G3 6HB Glasgow
    130
    Scotland
    Jun 30, 2017
    Woodlands Road
    G3 6HB Glasgow
    130
    Scotland
    No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick James Joseph St Clair Low
    Woodlands Road
    G3 6HB Glasgow
    130
    Scotland
    Oct 06, 2016
    Woodlands Road
    G3 6HB Glasgow
    130
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does BOLISTA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 01, 2013
    Delivered On Feb 09, 2013
    Outstanding
    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
    • David St. Clair Low
    Transactions
    • Feb 09, 2013Registration of a charge (MG01s)

    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