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BENGAL (PITLOCHRY) LTD

BENGAL (PITLOCHRY) LTD

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

    • Overview

    Company NameBENGAL (PITLOCHRY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC562247
    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 BENGAL (PITLOCHRY) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BENGAL (PITLOCHRY) LTD located?

    Registered Office Address
    5 5 Station Road
    PH26 5AN Pitlochry
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BENGAL (PITLOCHRY) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 3 Beaufort Road Inverness IV2 3NP Scotland to 5 5 Station Road Pitlochry PH26 5AN on Oct 27, 2017

    		1 pagesAD01

    Appointment of Mr Parvej Uddin as a director on Jun 01, 2017

    		2 pagesAP01

    Termination of appointment of Mohammed Makmon Miah as a director on Jun 01, 2017

    		1 pagesTM01

    Appointment of Mr Mohammed Makmon Miah as a director on Apr 10, 2017

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Mar 31, 2017

    		1 pagesTM01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2017

    Statement of capital on Mar 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BENGAL (PITLOCHRY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDDIN, Parvej
    Station Road
    PH16 5AN Pitlochry
    5
    Scotland
    		Director
    Station Road
    PH16 5AN Pitlochry
    5
    Scotland
    		ScotlandBangladeshi104907950002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    MIAH, Mohammed Makmon
    Grampian Court
    PH22 1TB Aviemore
    1b
    Scotland
    		Director
    Grampian Court
    PH22 1TB Aviemore
    1b
    Scotland
    		ScotlandBangladeshi230319730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENGAL (PITLOCHRY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Mar 31, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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