BATH TAVERNA LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBATH TAVERNA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BATH TAVERNA LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BATH TAVERNA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Spiros Robert Randos as a director on Feb 14, 2014

    2 pagesTM01

    Appointment of Mr Spiros Robert Randos as a director on Dec 05, 2013

    2 pagesAP01

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on Jan 07, 2014

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Nov 26, 2013

    1 pagesTM01

    Termination of appointment of James Stuart Mcmeekin as a director on Nov 26, 2013

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Nov 26, 2013

    1 pagesTM02

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Nov 27, 2013

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of BATH TAVERNA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    RANDOS, Spiros Robert
    Divernia Way
    Barrhead
    G78 2PW Glasgow
    88b
    Scotland
    Director
    Divernia Way
    Barrhead
    G78 2PW Glasgow
    88b
    Scotland
    ScotlandBritish184042720001
    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