Centre Bingo And Social Club (Barrhead) Limited

Company Name	Centre Bingo And Social Club (Barrhead) Limited
Company Status	Dissolved
Company Number	SC038821
Category	Private Limited Company
Incorporation Date	21 May 1963(59 years, 10 months ago)
Dissolution Date	12 September 2017 (5 years, 6 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 Richard Gavin Laciok
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(52 years after company formation)
Appointment Duration	2 years, 3 months (closed 12 September 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland

Director Name	Mr Robert Laciok
Date of Birth	August 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(25 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland

Director Name	Robert Raymond Laciok
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(25 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigellachie Strathpeffer Ross-Shire IV14 9BW Scotland

Secretary Name	Mr Robert Laciok
Nationality	British
Status	Resigned
Appointed	23 March 1989(25 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland

Director Name	Mr Richard Gavin Laciok
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(33 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 1999)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Hatfield Drive Glasgow Strathclyde G12 0YA Scotland

Contact

Telephone	0141 3346412
Telephone region	Glasgow

Location

Registered Address	11 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	5 other UK companies use this postal address

Shareholders

51 at £1	Robert Laciok 51.00% Ordinary
19 at £1	Jennifer Barbara Farrell 19.00% Ordinary
19 at £1	Nicola Louise Laciok 19.00% Ordinary
10 at £1	William G. Campbell 10.00% Ordinary
1 at £1	Nicola Louise Laciok & Jennifer Barbara Farrell 1.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (6 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

7 January 1965	Delivered on: 22 January 1965 Persons entitled: British Bank of Commerce Ltdincorporated Under the Companies Acts and Having Their Registered Office at 114 Old Broad Street, London, E.C.2 Classification: Assignation and agreement Secured details: £4,500. Particulars: Plot or area of ground at cross arthurlie barrhead lying in the parish of neilston and county of renfrew consisting of 2.006 sq. Yds. Together with the buildings erected thereon known as and forming centre cinema, cross arthurlie, barrhead. Outstanding

7 January 1965

Delivered on: 22 January 1965
Persons entitled: British Bank of Commerce Ltdincorporated Under the Companies Acts and Having Their Registered Office at 114 Old Broad Street, London, E.C.2

Classification: Assignation and agreement
Secured details: £4,500.
Particulars: Plot or area of ground at cross arthurlie barrhead lying in the parish of neilston and county of renfrew consisting of 2.006 sq. Yds. Together with the buildings erected thereon known as and forming centre cinema, cross arthurlie, barrhead.
Outstanding

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
16 June 2017	Application to strike the company off the register (3 pages)
16 June 2017	Application to strike the company off the register (3 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 March 2016	Termination of appointment of Robert Laciok as a secretary on 3 July 2015 (1 page)
17 March 2016	Termination of appointment of Robert Laciok as a director on 3 July 2015 (1 page)
17 March 2016	Termination of appointment of Robert Laciok as a secretary on 3 July 2015 (1 page)
17 March 2016	Termination of appointment of Robert Laciok as a director on 3 July 2015 (1 page)
13 July 2015	Appointment of Mr Richard Gavin Laciok as a director on 1 June 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Gavin Laciok as a director on 1 June 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Gavin Laciok as a director on 1 June 2015 (2 pages)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
15 May 2013	Director's details changed for Robert Laciok on 24 April 2013 (2 pages)
15 May 2013	Secretary's details changed for Robert Laciok on 24 April 2013 (1 page)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
15 May 2013	Director's details changed for Robert Laciok on 24 April 2013 (2 pages)
15 May 2013	Secretary's details changed for Robert Laciok on 24 April 2013 (1 page)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
3 May 2012	Termination of appointment of Robert Laciok as a director (1 page)
3 May 2012	Termination of appointment of Robert Laciok as a director (1 page)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Robert Laciok on 25 April 2010 (2 pages)
27 May 2010	Director's details changed for Robert Raymond Laciok on 24 May 2010 (2 pages)
27 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Robert Laciok on 25 April 2010 (2 pages)
27 May 2010	Director's details changed for Robert Raymond Laciok on 24 May 2010 (2 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
23 November 2009	Annual return made up to 25 April 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 25 April 2009 with a full list of shareholders (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 June 2008	Return made up to 25/04/08; full list of members (4 pages)
18 June 2008	Return made up to 25/04/08; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
21 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
8 November 2007	Return made up to 25/04/07; full list of members (3 pages)
8 November 2007	Return made up to 25/04/07; full list of members (3 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 May 2006	Return made up to 25/04/06; full list of members (3 pages)
15 May 2006	Return made up to 25/04/06; full list of members (3 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 May 2005	Return made up to 25/04/05; full list of members (3 pages)
18 May 2005	Return made up to 25/04/05; full list of members (3 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 April 2004	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 September 2003	Return made up to 25/04/03; full list of members (7 pages)
22 September 2003	Return made up to 25/04/03; full list of members (7 pages)
12 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 May 2002	Return made up to 25/04/02; full list of members (7 pages)
17 May 2002	Return made up to 25/04/02; full list of members (7 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 May 2000	Return made up to 25/04/00; full list of members (6 pages)
30 May 2000	Return made up to 25/04/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 1999	Director resigned (1 page)
19 June 1998	Return made up to 25/04/98; full list of members (6 pages)
19 June 1998	Return made up to 25/04/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
21 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
9 May 1995	Return made up to 25/04/95; full list of members (6 pages)
9 May 1995	Return made up to 25/04/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)