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FLORENCE WINE BAR LIMITED

FLORENCE WINE BAR LIMITED

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

    • Overview

    Company NameFLORENCE WINE BAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC490642
    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 FLORENCE WINE BAR LIMITED?

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

    Where is FLORENCE WINE BAR LIMITED located?

    Registered Office Address
    7 Roman Road
    G61 2SR Bearsden
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLORENCE WINE BAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for FLORENCE WINE BAR 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

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of George Peter Marshall as a director on Oct 22, 2017

    		2 pagesTM01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Registered office address changed from PO Box 24072 Sc490642: Companies House Default Address Edinburgh EH3 1FD to 7 Roman Road Bearsden Glasgow G61 2SR on Jul 26, 2017

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		5 pagesCS01

    Registered office address changed to PO Box 24072, Sc490642: Companies House Default Address, Edinburgh, EH3 1FD on Nov 09, 2016

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr George Peter Marshall as a director on Mar 19, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    		SH01
    incorporationNov 06, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FLORENCE WINE BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Lucy Ann
    Beech Drive
    Parkhall
    G81 3SB Clydebank
    31
    Dunbartonshire
    Scotland
    		Director
    Beech Drive
    Parkhall
    G81 3SB Clydebank
    31
    Dunbartonshire
    Scotland
    		ScotlandScottish83467090003
    MARSHALL, George Peter
    Beech Drive
    Parkhall
    G81 3SB Clydebank
    31
    Dunbartonshire
    Scotland
    		Director
    Beech Drive
    Parkhall
    G81 3SB Clydebank
    31
    Dunbartonshire
    Scotland
    		ScotlandBritish197587100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLORENCE WINE BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Ann Marshall
    Roman Road
    Bearsden
    G61 2SR Glasgow
    7
    Scotland
    		Nov 06, 2016
    Roman Road
    Bearsden
    G61 2SR Glasgow
    7
    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.
    View Detailed Information on Persons with Significant Control

    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