THE ABERLOUR (BAR AND GRILL) LTD

Overview

Company Name	THE ABERLOUR (BAR AND GRILL) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC587991
Jurisdiction	Scotland
Date of Creation	Feb 07, 2018
Date of Cessation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ABERLOUR (BAR AND GRILL) LTD?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is THE ABERLOUR (BAR AND GRILL) LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE ABERLOUR (BAR AND GRILL) LTD?

Previous Company Names
Company Name	From	Until
CAFFE' ROBERTA (LUCCA) LTD	Feb 07, 2018	Feb 07, 2018

What are the latest filings for THE ABERLOUR (BAR AND GRILL) LTD?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2019

Application to strike the company off the register

3 pages

DS01

Feb 11, 2019

Confirmation statement made on Feb 06, 2019 with updates

4 pages

CS01

Feb 11, 2019

Termination of appointment of Sharon Kean as a director on Jul 24, 2018

1 pages

TM01

Jul 23, 2018

Appointment of Mrs Sharon Kean as a director on Jul 23, 2018

2 pages

AP01

Jul 17, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 17, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 17, 2018	RES15

Feb 07, 2018

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 07, 2018	Statement of capital on Feb 07, 2018 Capital: GBP 100	SH01

View All Filings

Who are the officers of THE ABERLOUR (BAR AND GRILL) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEAN, Alexander Bryan Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Feb 07, 2018		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland		United Kingdom	British	1950-8		84283940002
KEAN, Sharon Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Jul 23, 2018	Jul 24, 2018	Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland		United Kingdom	British	1968-2		123746290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ABERLOUR (BAR AND GRILL) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Bryan Kean Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Feb 07, 2018	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	No
	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, 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