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HALFWAY CATERING CO LIMITED

HALFWAY CATERING CO LIMITED

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

    • Overview

    Company NameHALFWAY CATERING CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC628502
    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 HALFWAY CATERING CO LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is HALFWAY CATERING CO LIMITED located?

    Registered Office Address
    71 Lilybank Avenue
    Cambuslang
    G72 8QP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HALFWAY CATERING CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CJ PUB CATERING LIMITEDApr 24, 2019Apr 24, 2019

    What are the latest accounts for HALFWAY CATERING CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for HALFWAY CATERING CO LIMITED?

    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

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed cj pub catering LIMITED\certificate issued on 01/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2022

    		RES15

    Registered office address changed from 71 Lilybank Avenue Cambuslang Glasgow G72 8QP Scotland to 71 Lilybank Avenue Cambuslang Glasgow G72 8QP on Mar 01, 2022

    		1 pagesAD01

    Registered office address changed from 9 Westwood Road Glasgow G43 1DU Scotland to 71 Lilybank Avenue Cambuslang Glasgow G72 8QP on Mar 01, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 24, 2019

    Statement of capital on Apr 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HALFWAY CATERING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Charles
    Lilybank Avenue
    Cambuslang
    G72 8QP Glasgow
    71
    Scotland
    		Director
    Lilybank Avenue
    Cambuslang
    G72 8QP Glasgow
    71
    Scotland
    		ScotlandScottish111130570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALFWAY CATERING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Jones
    Lilybank Avenue
    Cambuslang
    G72 8QP Glasgow
    71
    Scotland
    		Apr 24, 2019
    Lilybank Avenue
    Cambuslang
    G72 8QP Glasgow
    71
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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