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SOCIAL TAP ENTERPRISES LIMITED

SOCIAL TAP ENTERPRISES LIMITED

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

    • Overview

    Company NameSOCIAL TAP ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC528854
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOCIAL TAP ENTERPRISES LIMITED?

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

    Where is SOCIAL TAP ENTERPRISES LIMITED located?

    Registered Office Address
    Per Asm Recovery Limited Glenhead House
    Port Of Menteith
    FK8 3LE Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCIAL TAP ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for SOCIAL TAP ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		9 pagesWU15(Scot)

    Registered office address changed from Harry's Bar 7B Randolph Place Edinburgh EH3 7th United Kingdom to Per Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on Nov 20, 2019

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Confirmation statement made on Apr 03, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Mike Olov Christopherson as a director on Oct 05, 2018

    		2 pagesAP01

    Cessation of Christopher Robin Thewlis as a person with significant control on Oct 05, 2018

    		1 pagesPSC07

    Termination of appointment of Christopher Robin Thewlis as a director on Oct 05, 2018

    		1 pagesTM01

    Notification of Nordic Light Properties Limited as a person with significant control on Oct 05, 2018

    		2 pagesPSC02

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Aug 31, 2017

    		1 pagesTM02

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Harry's Bar 7B Randolph Place Edinburgh EH3 7th on Aug 31, 2017

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Registration of charge SC5288540001, created on Dec 05, 2016

    		8 pagesMR01

    Statement of capital following an allotment of shares on Aug 31, 2016

    • Capital: GBP 1.10
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2016

    • Capital: GBP 0.77
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2016

    • Capital: GBP 0.76
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP .75
    		SH01
    View All Filings

    Who are the officers of SOCIAL TAP ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOPHERSON, Mike Olov
    Glenhead House
    Port Of Menteith
    FK8 3LE Stirling
    Per Asm Recovery Limited
    		Director
    Glenhead House
    Port Of Menteith
    FK8 3LE Stirling
    Per Asm Recovery Limited
    		ScotlandSwedishDirector98202960003
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    THEWLIS, Christopher Robin
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Director
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		ScotlandBritishDirector170954930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOCIAL TAP ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Summerside Place
    EH6 4NZ Edinburgh
    14
    Scotland
    		Oct 05, 2018
    Summerside Place
    EH6 4NZ Edinburgh
    14
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc576496
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Robin Thewlis
    7b Randolph Place
    EH3 7TH Edinburgh
    Harry's Bar
    United Kingdom
    		Apr 06, 2016
    7b Randolph Place
    EH3 7TH Edinburgh
    Harry's Bar
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SOCIAL TAP ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 05, 2016
    Delivered On Dec 07, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does SOCIAL TAP ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2020Conclusion of winding up
    Nov 12, 2019Petition date
    Nov 12, 2019Commencement of winding up
    Mar 03, 2021Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Penny Mccoull
    Glenhead House Port Of Menteith
    FK8 3LE Stirling
    		practitioner
    Glenhead House Port Of Menteith
    FK8 3LE Stirling
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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