HOPETOUN BISTRO LTD

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

    Company NameHOPETOUN BISTRO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC671953
    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 HOPETOUN BISTRO LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HOPETOUN BISTRO LTD located?

    Registered Office Address
    30 Mid Street
    EH48 1PT Bathgate
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPETOUN BISTRO LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for HOPETOUN BISTRO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    2 pagesCS01

    Administrative restoration application

    4 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Aug 31, 2021 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 23, 2021 with updates

    5 pagesCS01

    Notification of Martin Brown as a person with significant control on Aug 22, 2021

    2 pagesPSC01

    Cessation of Martin Brown as a person with significant control on Aug 22, 2021

    1 pagesPSC07

    Appointment of Mrs Caroline Boyle as a director on Aug 22, 2021

    2 pagesAP01

    Appointment of Mrs Lynne Brown as a director on Aug 22, 2021

    2 pagesAP01

    Appointment of Mr Matthew Boyle as a director on Aug 22, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 24, 2020

    Statement of capital on Aug 24, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of HOPETOUN BISTRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Caroline
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    Director
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    ScotlandBritishCompany Director287445500001
    BOYLE, Matthew
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    Director
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    ScotlandBritishCompany Director287445150001
    BROWN, Lynne
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    Director
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    ScotlandBritishCompany Director254627120001
    BROWN, Martin
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    Director
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    ScotlandBritishDirector137516800001

    Who are the persons with significant control of HOPETOUN BISTRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brown
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    Aug 22, 2021
    Mid Street
    EH48 1PT Bathgate
    30
    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.
    Mr Martin Brown
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    Aug 24, 2020
    Mid Street
    EH48 1PT Bathgate
    30
    Scotland
    Yes
    Nationality: British
    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.

    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