DAGO CATERING LIMITED

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

    Company NameDAGO CATERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433068
    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 DAGO CATERING LIMITED?

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

    Where is DAGO CATERING LIMITED located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DAGO CATERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIXTY SHADES OF GREY LTDSep 20, 2012Sep 20, 2012

    What is the status of the latest annual return for DAGO CATERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DAGO CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Nov 30, 2012

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Riccardo Facchini as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed sixty shades of grey LTD\certificate issued on 07/12/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2012

    Change company name resolution on Nov 30, 2012

    RES15
    change-of-nameDec 07, 2012

    Change of name by resolution

    NM01

    Appointment of Mr Cezary Niedzielak as a director

    2 pagesAP01

    Termination of appointment of Roslyn White as a director

    1 pagesTM01

    Appointment of Mrs Roslyn White as a director

    2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Sep 20, 2012

    1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Incorporation

    28 pagesNEWINC

    Who are the officers of DAGO CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACCHINI, Riccardo
    2 Ritz Place
    G4 OLF Glasgow
    Flat 1/2
    United Kingdom
    Director
    2 Ritz Place
    G4 OLF Glasgow
    Flat 1/2
    United Kingdom
    United KingdomBritish107773750002
    NIEDZIELAK, Cezary
    135 Kirkton Avenue
    G13 3EW Glasgow
    4/3
    United Kingdom
    Director
    135 Kirkton Avenue
    G13 3EW Glasgow
    4/3
    United Kingdom
    United KingdomPolish174210260001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    WHITE, Roslyn
    Annan Road
    DG16 5DH Gretna
    The Rectory
    United Kingdom
    Director
    Annan Road
    DG16 5DH Gretna
    The Rectory
    United Kingdom
    United KingdomBritish99259320001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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