THE LARDER CALDERWOOD LTD
Overview
| Company Name | THE LARDER CALDERWOOD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC594709 |
| 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 THE LARDER CALDERWOOD LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE LARDER CALDERWOOD LTD located?
| Registered Office Address | Unit 6 B2 Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LARDER CALDERWOOD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for THE LARDER CALDERWOOD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Angela Moohan as a person with significant control on Aug 20, 2019 | 1 pages | PSC07 | ||||||||||
Notification of The Larder West Lothian as a person with significant control on Aug 20, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lucinda Emma Kate Bruce-Gardyne as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan David Murray as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dereick John Rushton as a director on Jun 05, 2018 | 2 pages | AP01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE LARDER CALDERWOOD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOOHAN, Angela | Director | Brucefield Industrial Estate EH54 9BJ Livingston Unit 6 B2 Brewster Square West Lothian Scotland | Scotland | Scottish | 153050460001 | |||||
| MURRAY, Alan David | Director | Brucefield Industrial Estate EH54 9BJ Livingston Unit 6 B2 Brewster Square West Lothian Scotland | Scotland | British | 206172460001 | |||||
| RUSHTON, Dereick John | Director | Brucefield Industrial Estate EH54 9BJ Livingston Unit 6 B2 Brewster Square West Lothian Scotland | Scotland | British | 159049110001 | |||||
| BRUCE-GARDYNE, Lucinda Emma Kate | Director | Brucefield Industrial Estate EH54 9BJ Livingston Unit 6 B2 Brewster Square West Lothian Scotland | Scotland | British | 248586480001 |
Who are the persons with significant control of THE LARDER CALDERWOOD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Larder West Lothian | Aug 20, 2019 | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston Unit 6 B2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Moohan | Apr 18, 2018 | Brucefield Industrial Estate EH54 9BJ Livingston Unit 6 B2 Brewster Square West Lothian Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
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