CADZOW STREET DELI LTD

CADZOW STREET DELI LTD

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

    Company NameCADZOW STREET DELI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC617128
    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 CADZOW STREET DELI LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CADZOW STREET DELI LTD located?

    Registered Office Address
    C/O Horizon Ca
    20 - 23 Woodside Place
    G3 7QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADZOW STREET DELI LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CADZOW STREET DELI LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2024

    What are the latest filings for CADZOW STREET DELI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 25, 2024

    1 pagesAD01

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on Jun 27, 2023

    1 pagesAD01

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT United Kingdom to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 26, 2020

    1 pagesAD01

    Change of details for Ms Lisa Maria Elrick as a person with significant control on Oct 16, 2020

    2 pagesPSC04

    Director's details changed for Ms Lisa Maria Elrick on Oct 16, 2020

    2 pagesCH01

    Registered office address changed from 36 Churchill Tower South Harbour Road Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 01, 2020

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Road Ayr KA7 1JT on May 08, 2019

    1 pagesAD01

    Confirmation statement made on Jan 08, 2019 with updates

    5 pagesCS01

    Notification of Lisa Marie Elrick as a person with significant control on Jan 08, 2019

    2 pagesPSC01

    Appointment of Ms Lisa Maria Elrick as a director on Jan 08, 2019

    2 pagesAP01

    Cessation of Codir Limited as a person with significant control on Jan 06, 2019

    1 pagesPSC07

    Termination of appointment of James Stuart Mcmeekin as a director on Dec 31, 2018

    1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Dec 31, 2018

    1 pagesAD01

    Who are the officers of CADZOW STREET DELI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELRICK, Lisa Maria
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    Director
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    ScotlandBritish238899550001
    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 CADZOW STREET DELI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Maria Elrick
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    Jan 08, 2019
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    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
    Dec 31, 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