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THE RANCH BAR LIMITED

Company number SC415728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2023 LIQ14(Scot) Final account prior to dissolution in CVL
07 Sep 2022 AD01 Registered office address changed from 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 7 September 2022
07 Jun 2022 AD01 Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 7 June 2022
19 May 2020 AD01 Registered office address changed from Grayson Corporate Limited Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP to 4/2, 100 West Regent Street Glasgow G2 2QD on 19 May 2020
18 Jul 2017 AD01 Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland to Grayson Corporate Limited Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 18 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-19
01 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016 AD01 Registered office address changed from 6 Hunter Street the Village, East Kilbride Glasgow G74 4LZ to 6B Hunter Street East Kilbride Glasgow G74 4LZ on 16 February 2016
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
06 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 CERTNM Company name changed bearfad finance LTD\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution
06 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
05 Nov 2013 AAMD Amended accounts made up to 31 January 2013
30 Jul 2013 AD01 Registered office address changed from Suite 110 12 South Bridge Edinburgh EH1 1DD Scotland on 30 July 2013
30 Jul 2013 AP01 Appointment of Mrs Suzanne Helen Finney as a director
30 Jul 2013 TM01 Termination of appointment of Konstantin Nemchukov as a director
12 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)