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MICHAEL'S FOOD TO GO LTD

MICHAEL'S FOOD TO GO LTD

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

    • Overview

    Company NameMICHAEL'S FOOD TO GO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC544546
    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 MICHAEL'S FOOD TO GO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MICHAEL'S FOOD TO GO LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for MICHAEL'S FOOD TO GO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Appointment of Mr George Leon Forsyth as a director on Sep 08, 2016

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Sep 05, 2016

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Sep 09, 2016

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Sep 05, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Sep 05, 2016

    		1 pagesTM02

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2016

    Statement of capital on Sep 05, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MICHAEL'S FOOD TO GO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, George Leon
    Montford Avenue
    G44 4PA Glasgow
    36
    Scotland
    		Director
    Montford Avenue
    G44 4PA Glasgow
    36
    Scotland
    		ScotlandBritish215888020001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL'S FOOD TO GO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Leon Forsyth
    Montford Avenue
    G44 4PA Glasgow
    36
    Scotland
    		Nov 16, 2016
    Montford Avenue
    G44 4PA Glasgow
    36
    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.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Sep 05, 2016
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredGb-Sct
    Legal AuthorityLimited Company
    Place RegisteredScotland
    Registration NumberSc134449
    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