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ALMONDS AND CLOVES LIMITED

ALMONDS AND CLOVES LIMITED

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

    • Overview

    Company NameALMONDS AND CLOVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436570
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALMONDS AND CLOVES LIMITED?

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

    Where is ALMONDS AND CLOVES LIMITED located?

    Registered Office Address
    32 Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMONDS AND CLOVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for ALMONDS AND CLOVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 27 Carnegie Drive Dunfermline Fife KY12 7AN to 32 Deanston Avenue Barrhead Glasgow G78 2BP on Feb 19, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 05, 2018

    		LRESEX

    Confirmation statement made on Nov 09, 2017 with updates

    		4 pagesCS01

    Cessation of Chuman Singh Pachhai as a person with significant control on Dec 20, 2016

    		1 pagesPSC07

    Notification of Kamal Pachhai as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Appointment of Mr Kamal Pachhai as a director on Dec 20, 2016

    		2 pagesAP01

    Termination of appointment of Chuman Singh Pachhai as a director on Dec 20, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Registered office address changed from 10 Buko Tower Southfield Glenrothes Fife KY6 2SS to 27 Carnegie Drive Dunfermline Fife KY12 7AN on Jan 09, 2015

    		1 pagesAD01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2014

    Statement of capital on Nov 09, 2014

    • Capital: GBP 3
    		SH01

    Termination of appointment of Anouska Sim as a director on Sep 04, 2014

    		2 pagesTM01

    Termination of appointment of Georgina Kumar as a director on Sep 04, 2014

    		2 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Appointment of Mr Chuman Singh Pachhai as a director on Aug 26, 2014

    		2 pagesAP01

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

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 3
    		SH01

    Statement of capital following an allotment of shares on Aug 12, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mrs Georgina Kumar as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ALMONDS AND CLOVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACHHAI, Kamal
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		Director
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		ScotlandBritish221053640001
    CHAPMAN, Peter Andrew
    Buko Tower
    Southfield
    KY6 2SS Glenrothes
    10
    Fife
    Scotland
    		Director
    Buko Tower
    Southfield
    KY6 2SS Glenrothes
    10
    Fife
    Scotland
    		ScotlandBritish168081290001
    KUMAR, Georgina
    High Street
    KY1 1LB Kirkcaldy
    288
    Fife
    Scotland
    		Director
    High Street
    KY1 1LB Kirkcaldy
    288
    Fife
    Scotland
    		ScotlandBritish166812540001
    PACHHAI, Chuman Singh
    Hospital Hill
    KY11 3AT Dunfermline
    76
    Fife
    Scotland
    		Director
    Hospital Hill
    KY11 3AT Dunfermline
    76
    Fife
    Scotland
    		ScotlandBritish190572100001
    SIM, Anouska
    c/o Beveridge Park Hotel
    Abbotshall Road
    KY2 5PQ Kirkcaldy
    6
    Fife
    Scotland
    		Director
    c/o Beveridge Park Hotel
    Abbotshall Road
    KY2 5PQ Kirkcaldy
    6
    Fife
    Scotland
    		ScotlandBritish175579050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMONDS AND CLOVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chuman Singh Pachhai
    Carnegie Drive
    KY12 7AN Dunfermline
    27
    Fife
    		May 06, 2016
    Carnegie Drive
    KY12 7AN Dunfermline
    27
    Fife
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Kamal Pachhai
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		Apr 06, 2016
    Deanston Avenue
    Barrhead
    G78 2BP Glasgow
    32
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALMONDS AND CLOVES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2021Due to be dissolved on
    Feb 05, 2018Commencement of winding up
    		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