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BEARSDEN BARISTAS LIMITED

BEARSDEN BARISTAS LIMITED

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

    • Overview

    Company NameBEARSDEN BARISTAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC512797
    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 BEARSDEN BARISTAS LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BEARSDEN BARISTAS LIMITED located?

    Registered Office Address
    2 Orchard Grove
    PA13 4HQ Kilmacolm
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEARSDEN BARISTAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BEARSDEN BARISTAS 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

    Previous accounting period extended from Mar 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Termination of appointment of Steven Thomson as a secretary on Feb 20, 2018

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Registered office address changed from 2 Orchard Grove Orchard Grove Kilmacolm Renfrewshire PA13 4HQ United Kingdom to 2 Orchard Grove Kilmacolm Renfrewshire PA13 4HQ on Dec 20, 2017

    		1 pagesAD01

    Registered office address changed from C/O 2 Orchard Grove 2 Orchard Grove Kilmacolm Renfrewshire PA13 4HQ United Kingdom to 2 Orchard Grove Orchard Grove Kilmacolm Renfrewshire PA13 4HQ on Dec 20, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		 pagesDISS40

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Cunningham as a director on Aug 14, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of BEARSDEN BARISTAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Benjamin Laurence
    Orchard Grove
    PA13 4HQ Kilmacolm
    2
    Renfrewshire
    United Kingdom
    		Director
    Orchard Grove
    PA13 4HQ Kilmacolm
    2
    Renfrewshire
    United Kingdom
    		ScotlandBritish200309910001
    THOMSON, Steven
    Orchard Grove
    PA13 4HQ Kilmacolm
    2
    Renfrewshire
    United Kingdom
    		Secretary
    Orchard Grove
    PA13 4HQ Kilmacolm
    2
    Renfrewshire
    United Kingdom
    		200313670001
    RIVER CCYF LIMITED
    2 Orchard Grove
    Orchard Grove
    PA13 4HQ Kilmacolm
    2 Orchard Grove
    Renfrewshire
    United Kingdom
    		Secretary
    2 Orchard Grove
    Orchard Grove
    PA13 4HQ Kilmacolm
    2 Orchard Grove
    Renfrewshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number503698
    		235953300001
    CUNNINGHAM, John
    c/o 2 Orchard Grove
    Orchard Grove
    PA13 4HQ Kilmacolm
    2
    Renfrewshire
    United Kingdom
    		Director
    c/o 2 Orchard Grove
    Orchard Grove
    PA13 4HQ Kilmacolm
    2
    Renfrewshire
    United Kingdom
    		ScotlandBritish55331790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEARSDEN BARISTAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Laurence Rose
    Orchard Grove
    PA13 4HQ Kilmacolm
    2
    Renfrewshire
    United Kingdom
    		Apr 06, 2016
    Orchard Grove
    PA13 4HQ Kilmacolm
    2
    Renfrewshire
    United Kingdom
    		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