BEN PAISLEY LTD

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

    Company NameBEN PAISLEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC765385
    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 BEN PAISLEY LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BEN PAISLEY LTD located?

    Registered Office Address
    27b Gauze Street
    PA1 1ES Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEN PAISLEY LTD?

    What is the status of the latest confirmation statement for BEN PAISLEY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024

    What are the latest filings for BEN PAISLEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Gary Mccaw as a person with significant control on Aug 01, 2024

    1 pagesPSC07

    Termination of appointment of Gary Mccaw as a director on Aug 01, 2024

    1 pagesTM01

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 10, 2023

    Statement of capital on Apr 10, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of BEN PAISLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HISLOP, Lynsey
    Gauze Street
    PA1 1ES Paisley
    27b
    Scotland
    Director
    Gauze Street
    PA1 1ES Paisley
    27b
    Scotland
    ScotlandBritishDirector276253940001
    MCCAW, Gary
    Gauze Street
    PA1 1ES Paisley
    27b
    Scotland
    Director
    Gauze Street
    PA1 1ES Paisley
    27b
    Scotland
    ScotlandScottishDirector242575320003

    Who are the persons with significant control of BEN PAISLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Mccaw
    Gauze Street
    PA1 1ES Paisley
    27b
    Scotland
    Apr 10, 2023
    Gauze Street
    PA1 1ES Paisley
    27b
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Lynsey Hislop
    Gauze Street
    PA1 1ES Paisley
    27b
    Scotland
    Apr 10, 2023
    Gauze Street
    PA1 1ES Paisley
    27b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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