NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED
Overview
| Company Name | NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC454775 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED located?
| Registered Office Address | C/O The Prg Partnership Solicitors 12a Bridgewater Place PA8 7AA Erskine |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2020 |
What are the latest filings for NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 15 pages | LIQ14(Scot) | ||||||||||
Termination of appointment of Richard John Pearson as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandro Formisano as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Laurence Watson as a director on May 16, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 27 Ingram Street, Glasgow, G1 1HA to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on Oct 07, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 9 pages | AAMD | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Sandro Formisano as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Lawrence Watson as a director on Oct 31, 2013 | 2 pages | AP01 | ||||||||||
Who are the officers of NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORMISANO, Sandro | Director | 12a Bridgewater Place PA8 7AA Erskine C/O The Prg Partnership Solicitors | Scotland | Italian | Company Director | 342010001 | ||||
| PEARSON, Richard John | Director | 12a Bridgewater Place PA8 7AA Erskine C/O The Prg Partnership Solicitors | Scotland | British | Director | 180092980001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 73846360004 | ||||
| WATSON, James Laurence | Director | Eastwood Avenue Giffnock G46 6LR Glasgow 24 Scotland | Scotland | British | Accountant | 987800001 |
Who are the persons with significant control of NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sandro Formisano | May 01, 2016 | 15 Eglinton Terrace PA17 5EW Skelmorlie Whitesails Scotland | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
Does NEW CONCEPT BEYOND CATERING EQUIPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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