B&H MINI MART LTD

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

    Company NameB&H MINI MART LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC557893
    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 B&H MINI MART LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is B&H MINI MART LTD located?

    Registered Office Address
    2 Oban Terrace
    PA16 0UL Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for B&H MINI MART LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Cessation of Peter Valaitis as a person with significant control on Feb 16, 2017

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Valaitis as a director on Feb 16, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2017

    Statement of capital on Feb 16, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of B&H MINI MART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector73846360004

    Who are the persons with significant control of B&H MINI MART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Feb 16, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    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 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