BLACK DOVE DINING LTD

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

    Company NameBLACK DOVE DINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC584992
    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 BLACK DOVE DINING LTD?

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

    Where is BLACK DOVE DINING LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA27 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for BLACK DOVE DINING LTD?

    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

    3 pagesDS01

    Confirmation statement made on Jan 12, 2018 with updates

    5 pagesCS01

    Notification of Donna Marie Garrett as a person with significant control on Jan 10, 2018

    2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Jan 10, 2018

    1 pagesPSC07

    Appointment of Ms Donna Marie Garrett as a director on Jan 10, 2018

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on Jan 08, 2018

    1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Jan 08, 2018

    1 pagesTM02

    Termination of appointment of James Stuart Mcmeekin as a director on Jan 08, 2018

    1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Jan 08, 2018

    1 pagesTM01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2018

    Statement of capital on Jan 08, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of BLACK DOVE DINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Donna Marie
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    Director
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    ScotlandBritish241739050001
    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

    Who are the persons with significant control of BLACK DOVE DINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Donna Marie Garrett
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    Jan 10, 2018
    Glencally Avenue
    PA2 7PQ Paisley
    35
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Jan 08, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    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.

    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