ANGUS GRILL AND LARDER - A90 LIMITED
Overview
| Company Name | ANGUS GRILL AND LARDER - A90 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC708970 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANGUS GRILL AND LARDER - A90 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ANGUS GRILL AND LARDER - A90 LIMITED located?
| Registered Office Address | Henderson Loggie Llp The Vision Building 20 Greenmarket DD1 4QB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGUS GRILL AND LARDER - A90 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ANGUS GRILL AND LARDER - A90 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 12, 2025 |
| Next Confirmation Statement Due | Jan 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2024 |
| Overdue | Yes |
What are the latest filings for ANGUS GRILL AND LARDER - A90 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland to Henderson Loggie Llp the Vision Building 20 Greenmarket Dundee DD1 4QB on Feb 21, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William John Shearer Macpherson as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Cam Ventures Limited as a person with significant control on Jul 24, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr William John Shearer Macpherson on Jul 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Campbell Charles Archibald on Jul 24, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 City Quay Camperdown Street Dundee DD1 3JA on Aug 02, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William John Shearer Macpherson on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Director's details changed for William John Shearer Macpherson on Jan 19, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Cam Ventures Limited as a person with significant control on Jan 12, 2022 | 2 pages | PSC02 | ||||||||||
Director's details changed for Campbell Charles Archibald on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Campbell Charles Archibald as a person with significant control on Jan 12, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for William John Shearer Macpherson on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on Jan 16, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ANGUS GRILL AND LARDER - A90 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, Campbell Charles | Director | City Quay Camperdown Street DD1 3JA Dundee Unit 11 Scotland | Scotland | Scottish | Business Executive | 280403320001 | ||||
| MACPHERSON, William John Shearer | Director | City Quay Camperdown Street DD1 3JA Dundee Unit 11 Scotland | Scotland | British | Business Executive | 294980810001 |
Who are the persons with significant control of ANGUS GRILL AND LARDER - A90 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cam Ventures Limited | Jan 12, 2022 | City Quay Camperdown Street DD1 3JA Dundee Unit 11 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Campbell Charles Archibald | Sep 08, 2021 | Queen Street Broughty Ferry DD5 1AJ Dundee Spalding House, 90-92 Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does ANGUS GRILL AND LARDER - A90 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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