| Company Name | Riddrie Caterers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC027452 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1949(73 years, 11 months ago) |
| Dissolution Date | 8 January 2019 (4 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Laurence Wilson |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1993(43 years, 10 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 08 January 2019) |
| Role | Gaming Machine Supplier |
| Country of Residence | Scotland |
| Correspondence Address | The Gain House Shanksburn Road Cumbernauld G67 4AF Scotland |
| Director Name | Mrs Janette Picken |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2010(60 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 08 January 2019) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 54 Gordon Street Glasgow G1 3PU Scotland |
| Director Name | Mr James Stewart Picken |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1989(39 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 23 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooksby 15 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8SZ Scotland |
| Director Name | Ronald Vincent Singleton |
|---|---|
| Date of Birth | April 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1989(39 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 October 1993) |
| Role | Company Director |
| Correspondence Address | 15 Kirklee Circus Glasgow Lanarkshire G12 0TW Scotland |
| Secretary Name | Mr James Stewart Picken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1989(39 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 23 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooksby 15 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8SZ Scotland |
Contact
| Telephone | 0141 6461550 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 54 Gordon Street Glasgow G1 3PU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 300 at £1 | Jaro LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 26 August 1988 | Delivered on: 2 September 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 13 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 13 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 August 2012 | Registered office address changed from 15 Carmunnock Road Busby Glasgow G76 8SZ on 20 August 2012 (1 page) |
| 20 August 2012 | Registered office address changed from 15 Carmunnock Road Busby Glasgow G76 8SZ on 20 August 2012 (1 page) |
| 9 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 26 August 2010 | Termination of appointment of James Picken as a secretary (1 page) |
| 26 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Termination of appointment of James Picken as a secretary (1 page) |
| 26 August 2010 | Termination of appointment of James Picken as a director (1 page) |
| 26 August 2010 | Appointment of Mrs Janette Picken as a director (2 pages) |
| 26 August 2010 | Appointment of Mrs Janette Picken as a director (2 pages) |
| 26 August 2010 | Termination of appointment of James Picken as a director (1 page) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 28 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 1 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 24 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 24 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 30 September 2005 (8 pages) |
| 9 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 9 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 27 May 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 11 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 23 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 12 June 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 27 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 27 June 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 17 December 2000 | Registered office changed on 17/12/00 from: 58 main street cambuslang glasgow G72 7EP (1 page) |
| 17 December 2000 | Registered office changed on 17/12/00 from: 58 main street cambuslang glasgow G72 7EP (1 page) |
| 25 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 25 September 1999 (4 pages) |
| 13 July 2000 | Accounts for a dormant company made up to 25 September 1999 (4 pages) |
| 12 August 1999 | Return made up to 17/07/99; no change of members (5 pages) |
| 12 August 1999 | Return made up to 17/07/99; no change of members (5 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 26 September 1998 (4 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 26 September 1998 (4 pages) |
| 27 July 1998 | Accounts for a dormant company made up to 27 September 1997 (4 pages) |
| 27 July 1998 | Return made up to 17/07/98; full list of members (7 pages) |
| 27 July 1998 | Accounts for a dormant company made up to 27 September 1997 (4 pages) |
| 27 July 1998 | Return made up to 17/07/98; full list of members (7 pages) |
| 12 August 1997 | Return made up to 17/07/97; no change of members (6 pages) |
| 12 August 1997 | Return made up to 17/07/97; no change of members (6 pages) |
| 1 August 1997 | Accounts for a dormant company made up to 28 September 1996 (4 pages) |
| 1 August 1997 | Accounts for a dormant company made up to 28 September 1996 (4 pages) |
| 31 July 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 31 July 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 24 July 1996 | Return made up to 17/07/96; full list of members (8 pages) |
| 24 July 1996 | Resolutions
|
| 24 July 1996 | Return made up to 17/07/96; full list of members (8 pages) |
| 24 July 1996 | Resolutions
|
| 24 July 1995 | Accounts for a dormant company made up to 24 September 1994 (4 pages) |
| 24 July 1995 | Accounts for a dormant company made up to 24 September 1994 (4 pages) |