THE HAPPY EATING CATERING COMPANY LIMITED

THE HAPPY EATING CATERING COMPANY LIMITED

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

    Company NameTHE HAPPY EATING CATERING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC554547
    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 THE HAPPY EATING CATERING COMPANY LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is THE HAPPY EATING CATERING COMPANY LIMITED located?

    Registered Office Address
    Dunvorist Station Road
    Murthly
    PH1 4EL Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HAPPY EATING CATERING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for THE HAPPY EATING CATERING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 12, 2023 with updates

    4 pagesCS01

    Termination of appointment of Stephen King as a director on Jan 14, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 13, 2017

    Statement of capital on Jan 13, 2017

    • Capital: GBP 4
    SH01

    Who are the officers of THE HAPPY EATING CATERING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, John Macfarlane
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    Director
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    ScotlandBritishDirector194364490001
    MCKENZIE, Laura
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    Director
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    ScotlandBritishDirector194365150001
    MCKENZIE, Steven John
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    United Kingdom
    Director
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    United Kingdom
    ScotlandBritishDirector211503140001
    KING, Stephen
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    Director
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    ScotlandBritishChef222414230001

    Who are the persons with significant control of THE HAPPY EATING CATERING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunvorist Investments Limited
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    Jan 13, 2017
    Station Road
    Murthly
    PH1 4EL Perth
    Dunvorist
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland Companies Registry
    Registration NumberSc317478
    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.

    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