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STATION SNACKS LTD

STATION SNACKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTATION SNACKS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC535242
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STATION SNACKS LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is STATION SNACKS LTD located?

    Registered Office Address
    22 Backbrae Street Kilsyth
    G65 0NH Glasgow
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STATION SNACKS LTD?

    Previous Company Names
    Company NameFromUntil
    L & EL HEALTHCARE LIMITEDMay 12, 2016May 12, 2016

    What are the latest accounts for STATION SNACKS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnFeb 28, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for STATION SNACKS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 03, 2023
    Next Confirmation Statement DueFeb 17, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2022
    OverdueYes

    What are the latest filings for STATION SNACKS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2020

    		RES15

    Notification of Darren Burgess as a person with significant control on Jan 31, 2020

    		2 pagesPSC01

    Cessation of Gareth Curle as a person with significant control on Jan 31, 2020

    		1 pagesPSC07

    Appointment of Mr Darren Burgess as a director on Jan 31, 2020

    		2 pagesAP01

    Termination of appointment of Gareth Curle as a director on Jan 31, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Notification of Gareth Curle as a person with significant control on Feb 28, 2019

    		2 pagesPSC01

    Appointment of Mr Gareth Curle as a director on Feb 28, 2019

    		2 pagesAP01

    Termination of appointment of David Alexander Sinclair as a director on Feb 28, 2019

    		1 pagesTM01

    Cessation of David Alexander Sinclair as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

    Unaudited abridged accounts made up to May 31, 2018

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Notification of David Alexander Sinclair as a person with significant control on May 12, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to May 31, 2017

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 11, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of STATION SNACKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Darren
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		United KingdomBritish266681460001
    CURLE, Gareth
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		United KingdomBritishDirector212325150001
    SINCLAIR, David Alexander
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		Director
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		ScotlandBritishDirector87648190005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STATION SNACKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Burgess
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		Jan 31, 2020
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Gareth Curle
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		Feb 28, 2019
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 David Alexander Sinclair
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		May 12, 2016
    Kilsyth
    G65 0NH Glasgow
    22 Backbrae Street
    Lanarkshire
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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