LEAN CANTEEN LTD
Overview
| Company Name | LEAN CANTEEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC564322 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAN CANTEEN LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LEAN CANTEEN LTD located?
| Registered Office Address | C/O Horizon Ca 11 Somerset Place G3 7JT Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAN CANTEEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for LEAN CANTEEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Director's details changed for Ms Donna Marie Garrett on Nov 09, 2020 | 2 pages | CH01 | ||
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 28, 2020 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 06, 2020 | 1 pages | AD01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Donna Marie Garrett as a person with significant control on Jan 06, 2018 | 2 pages | PSC01 | ||
Appointment of Ms Donna Marie Garrett as a director on Jan 06, 2018 | 2 pages | AP01 | ||
Termination of appointment of Donna Marie Garrett as a director on Jan 06, 2018 | 1 pages | TM01 | ||
Cessation of Donna Marie Garrett as a person with significant control on Jan 06, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||
Appointment of Ms Donna Marie Garrett as a director on Jan 05, 2018 | 2 pages | AP01 | ||
Notification of Donna Marie Garrett as a person with significant control on Jan 05, 2018 | 2 pages | PSC01 | ||
Cessation of Stephen Mcleish as a person with significant control on Jan 05, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Stephen Mcleish as a director on Jan 05, 2018 | 1 pages | TM01 | ||
Previous accounting period shortened from Apr 30, 2018 to Jun 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on May 12, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of LEAN CANTEEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Donna Marie | Director | Somerset Place G3 7JT Glasgow C/O Horizon Ca 11 Scotland | Scotland | British | 241739050001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| GARRETT, Donna Marie | Director | Glencally Avenue PA2 7PQ Paisley 35 Scotland | Scotland | British | 241736410001 | |||||||||
| MCLEISH, Stephen | Director | Govan Road G51 2WX Glasgow 4/6 709 Scotland | Scotland | British | 231267390001 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of LEAN CANTEEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Donna Marie Garrett | Jan 06, 2018 | Glencally Avenue PA2 7PQ Paisley 35 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Donna Marie Garrett | Jan 05, 2018 | Glencally Avenue PA2 7PQ Paisley 35 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Mcleish | May 11, 2017 | Govan Road G51 2WX Glasgow 4/6 709 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Codir Limited | Apr 26, 2017 | Montgomery Street EH7 5JA Edinburgh 78 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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