THE CATERING SCHOOL LIMITED

THE CATERING SCHOOL LIMITED

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

    Company NameTHE CATERING SCHOOL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC541872
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE CATERING SCHOOL LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is THE CATERING SCHOOL LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited, Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CATERING SCHOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CADZOW STREET LIMITEDAug 04, 2016Aug 04, 2016

    What are the latest accounts for THE CATERING SCHOOL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for THE CATERING SCHOOL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 18, 2025
    Next Confirmation Statement DueMar 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2024
    OverdueYes

    What are the latest filings for THE CATERING SCHOOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 19 High Road Motherwell ML1 3HU Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Nov 25, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 18, 2024

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 104 Cadzow Street Hamilton Lanarkshire ML3 6HP Scotland to 19 High Road Motherwell ML1 3HU on Jul 15, 2022

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Aug 31, 2020

    4 pagesAAMD

    Accounts for a dormant company made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    3 pagesCS01

    Appointment of Mrs Julie Brown as a secretary on Dec 01, 2020

    2 pagesAP03

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2020

    RES15

    Termination of appointment of Mercantile Financial Limited as a secretary on Dec 01, 2020

    1 pagesTM02

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Accounts for a dormant company made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Aug 03, 2019 with no updates

    2 pagesCS01

    Administrative restoration application

    5 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Who are the officers of THE CATERING SCHOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Julie
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, Third Floor
    Secretary
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited, Third Floor
    277879140001
    KENNEDY, Neil John
    Lamlash
    KA27 8LY Isle Of Arran
    Glenisle
    Ayrshire
    Scotland
    Director
    Lamlash
    KA27 8LY Isle Of Arran
    Glenisle
    Ayrshire
    Scotland
    ScotlandBritishChartered Accountant55112000002
    MERCANTILE FINANCIAL LIMITED
    New Douglas Park
    Cadzow Avenue
    ML3 0FT Hamilton
    West Stand
    Lanarkshire
    Scotland
    Secretary
    New Douglas Park
    Cadzow Avenue
    ML3 0FT Hamilton
    West Stand
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC435013
    211527020001

    Who are the persons with significant control of THE CATERING SCHOOL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil John Kennedy
    Lamlash
    KA27 8LY Isle Of Arran
    Glenisle
    Ayrshire
    Scotland
    Aug 04, 2016
    Lamlash
    KA27 8LY Isle Of Arran
    Glenisle
    Ayrshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does THE CATERING SCHOOL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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