BEARSDEN WINE & DINE LTD

Company number SC412297

Date	Type	Description	View / Download
14 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2017	O/C EARLY DISS	Order of court for early dissolution	(1 page)
23 Oct 2015	AD01	Registered office address changed from 1875 Jc Wallce & Co Accountants Great Western Road Glasgow G13 2YD to C/O Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 23 October 2015	(2 pages)
23 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22	(1 page)
03 Mar 2015	TM01	Termination of appointment of Linda Agnes Shanley as a director on 3 March 2015	(1 page)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(4 pages)
19 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 January 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(3 pages)
11 Dec 2013	AP01	Appointment of Andrew Frances Hull as a director	(3 pages)
28 Aug 2013	TM01	Termination of appointment of Andrew Hull as a director	(1 page)
05 Aug 2013	AP01	Appointment of Ms Linda Agnes Shanley as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of John Mcmaster as a director	(1 page)
05 Jul 2013	AD01	Registered office address changed from Calculus Accountants (Scotland) Ltd 10 Avonhead Road Cumbernauld Glasgow G67 4RA Scotland on 5 July 2013	(1 page)
03 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
02 Jul 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
12 Jun 2013	AD01	Registered office address changed from C/O Frederick & Co. Solicitors 19 Sandyford Place Sauchiehall Street Glasgow G3 7NQ Scotland on 12 June 2013	(1 page)
29 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2012	AD01	Registered office address changed from 1051 Great Western Road Glasgow G12 0XP United Kingdom on 28 June 2012	(1 page)
29 Nov 2011	NEWINC	Incorporation	(22 pages)