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BISTRO SHAWLANDS LTD

Company number SC493265

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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)
31 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2018 O/C EARLY DISS Order of court for early dissolution
04 Sep 2017 AD01 Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 4 September 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2016 AP01 Appointment of Mr Owen Daniel Coyle as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Brigid Anne Coyle as a director on 12 December 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 304
20 Apr 2015 AP01 Appointment of Mrs Brigid Anne Coyle as a director on 17 April 2015
17 Apr 2015 AP01 Appointment of Mr Aiden John Mcgeady as a director
17 Apr 2015 TM01 Termination of appointment of Brigid Anne Coyle as a director on 17 April 2015
17 Apr 2015 AP01 Appointment of Mr Aiden John Mcgeady as a director on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Mrs Bridgid Anne Coyle on 17 April 2015
17 Apr 2015 AP01 Appointment of Mrs Bridgid Anne Coyle as a director on 17 April 2015
17 Apr 2015 AP01 Appointment of Mrs Jean Rouse as a director on 17 April 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 304
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 303
15 Dec 2014 AP01 Appointment of Mr Michael Sweeney as a director on 15 December 2014
12 Dec 2014 TM01 Termination of appointment of Cosec Limited as a director on 12 December 2014
12 Dec 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 12 December 2014
12 Dec 2014 TM02 Termination of appointment of Cosec Limited as a secretary on 12 December 2014
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 1