CARLUKE CATERING CLUB LTD

CARLUKE CATERING CLUB LTD

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

    Company NameCARLUKE CATERING CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC427906
    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 CARLUKE CATERING CLUB LTD?

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

    Where is CARLUKE CATERING CLUB LTD located?

    Registered Office Address
    11 Clyde Street
    ML8 5BA Carluke
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLUKE CATERING CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for CARLUKE CATERING CLUB LTD?

    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

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Feb 28, 2017

    1 pagesAA01

    Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU to 11 Clyde Street Carluke ML8 5BA on Mar 02, 2017

    1 pagesAD01

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

    7 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mrs Alison Ruthven as a director on Nov 30, 2015

    2 pagesAP01

    Termination of appointment of Andrew Ruthven as a director on Nov 30, 2015

    1 pagesTM01

    Annual return made up to Jul 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CARLUKE CATERING CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTHVEN, Alison
    Clyde Street
    ML8 5BA Carluke
    11
    Scotland
    Director
    Clyde Street
    ML8 5BA Carluke
    11
    Scotland
    ScotlandBritish203373280001
    RUTHVEN, Andrew
    Business Centre
    31 Main Street Village
    G74 4JU East Kilbride
    Oakfield House
    South Lanarkshire
    Scotland
    Director
    Business Centre
    31 Main Street Village
    G74 4JU East Kilbride
    Oakfield House
    South Lanarkshire
    Scotland
    ScotlandBritish127195240002

    Who are the persons with significant control of CARLUKE CATERING CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Ruthven
    Clyde Street
    ML8 5BA Carluke
    11
    Scotland
    Apr 06, 2016
    Clyde Street
    ML8 5BA Carluke
    11
    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.

    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