- Company Overview for BISTRO SHAWLANDS LTD (SC493265)
- Filing history for BISTRO SHAWLANDS LTD (SC493265)
- People for BISTRO SHAWLANDS LTD (SC493265)
- Insolvency for BISTRO SHAWLANDS LTD (SC493265)
- More for BISTRO SHAWLANDS LTD (SC493265)
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) |
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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
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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
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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
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15 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 15 December 2014
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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
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