co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOATHOUSE SUNDERLAND LIMITED

BOATHOUSE SUNDERLAND LIMITED

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

    • Overview

    Company NameBOATHOUSE SUNDERLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492154
    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 BOATHOUSE SUNDERLAND LIMITED?

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

    Where is BOATHOUSE SUNDERLAND LIMITED located?

    Registered Office Address
    c/o MATTHEW BRAYBROOK
    28 Lady Nairne Crescent
    EH8 7PF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOATHOUSE SUNDERLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for BOATHOUSE SUNDERLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		2 pagesBONA

    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 27, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Matthew John Braybrook as a director on Nov 10, 2016

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Kevin Mark Penman as a director on Jun 09, 2016

    		1 pagesTM01

    Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on Jun 09, 2016

    		1 pagesAD01

    Appointment of Mjl Accounting Services (Edinburgh) Ltd as a secretary on Jun 09, 2016

    		2 pagesAP04

    Appointment of Mk Retail One as a director on Jun 09, 2016

    		2 pagesAP02

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 6
    		SH01

    Termination of appointment of Nicholas Rutledge Alexander Roberts as a director on Aug 26, 2015

    		1 pagesTM01

    Appointment of Mr Kevin Mark Penman as a director on Aug 17, 2015

    		2 pagesAP01

    Director's details changed for Mr Nicholas Rutledge Alexander Roberts on Feb 26, 2015

    		2 pagesCH01

    Registered office address changed from 8 Dewar Place Lane Edinburgh EH3 8EF Scotland to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on May 12, 2015

    		1 pagesAD01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of BOATHOUSE SUNDERLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MJL ACCOUNTING SERVICES (EDINBURGH) LTD
    c/o Matthew Braybrook
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		Secretary
    c/o Matthew Braybrook
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number515953
    		208926790001
    BRAYBROOK, Matthew John
    c/o Matthew Braybrook
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		Director
    c/o Matthew Braybrook
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		ScotlandBritishAccountant198139960001
    MK RETAIL ONE
    Croft Road
    TD9 9RD Hawick
    1a
    Roxburghshire
    Scotland
    		Director
    Croft Road
    TD9 9RD Hawick
    1a
    Roxburghshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number524224
    		208928510001
    PENMAN, Kevin Mark
    c/o Matthew Braybrook
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		Director
    c/o Matthew Braybrook
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		United KingdomBritishHotelier192733820001
    ROBERTS, Nicholas Rutledge Alexander
    Main Street
    North Queensferry
    KY11 1JG Inverkeithing
    25
    Fife
    Scotland
    		Director
    Main Street
    North Queensferry
    KY11 1JG Inverkeithing
    25
    Fife
    Scotland
    		ScotlandBritishProperty Consultant186111970007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOATHOUSE SUNDERLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Wilson
    1-2 Low Row
    SR1 3PY Sunderland
    Cargo
    Tyne & Wear
    England
    		Nov 16, 2016
    1-2 Low Row
    SR1 3PY Sunderland
    Cargo
    Tyne & Wear
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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