Bombay Cottage Limited

Company Name	Bombay Cottage Limited
Company Status	Dissolved
Company Number	SC224898
Category	Private Limited Company
Incorporation Date	2 November 2001(22 years, 6 months ago)
Dissolution Date	22 August 2020 (3 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Ms Baldev Kaur
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2012(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 22 August 2020)
Role	Restuarant Manager
Country of Residence	Scotland
Correspondence Address	4 Lower Auchingramont Road Hamilton Lanarkshire ML3 6HW Scotland

Director Name	Paramjit Singh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Chef
Correspondence Address	26 Blenheim Avenue Stepps Glasgow G33 6DP Scotland

Secretary Name	Davinder Kaur
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Blenheim Avenue Glasgow G33 6DP Scotland

Director Name	Mr Nirmal Singh
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(12 months after company formation)
Appointment Duration	9 years (resigned 31 October 2011)
Role	Landlord
Country of Residence	Scotland
Correspondence Address	26 Blenheim Avenue Stepps Glasgow G33 6DP Scotland

Secretary Name	Baldev Kaur
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 months after company formation)
Appointment Duration	9 years (resigned 31 October 2011)
Role	Company Director
Correspondence Address	26 Blenheim Avenue Stepps Glasgow G33 6DP Scotland

Director Name	Mrs Baldev Kaur
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2012)
Role	Restuarant Manager
Country of Residence	Scotland
Correspondence Address	5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland

Secretary Name	Mrs Harbhajan Kaur
Status	Resigned
Appointed	01 November 2011(10 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland

Director Name	Mrs Satinder Kaur Binning
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2016)
Role	Bar Manager
Country of Residence	Scotland
Correspondence Address	5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland

Secretary Name	Mrs Satinder Binning
Status	Resigned
Appointed	15 December 2011(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Baldev Kaur 10.00% Ordinary
1 at £1	Davinder Kaur 10.00% Ordinary
1 at £1	Davinder Singh 10.00% Ordinary
1 at £1	Dharam Pal 10.00% Ordinary
1 at £1	Gurmeet Singh Palahi 10.00% Ordinary
1 at £1	Harbhajan Kaur 10.00% Ordinary
1 at £1	Joga Singh 10.00% Ordinary
1 at £1	Nirman Singh 10.00% Ordinary
1 at £1	Satinder Kaur 10.00% Ordinary
1 at £1	Sudager Singh 10.00% Ordinary

Financials

Year	2014
Net Worth	-£6,553
Cash	£8,188
Current Liabilities	£54,202

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Charges

27 February 2012	Delivered on: 6 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 October 2003	Delivered on: 13 November 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

22 August 2020	Final Gazette dissolved following liquidation (1 page)
22 May 2020	Court order for early dissolution in a winding-up by the court (4 pages)
22 November 2018	Registered office address changed from C/O Letham Cache Accounting 5 Victoria Place Airdrie Lanarkshire ML6 9BU to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 22 November 2018 (2 pages)
22 November 2018	Court order notice of winding up (1 page)
22 November 2018	Notice of winding up order (1 page)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Termination of appointment of Satinder Kaur Binning as a director on 1 June 2016 (1 page)
25 July 2017	Termination of appointment of Satinder Binning as a secretary on 1 November 2015 (1 page)
25 July 2017	Termination of appointment of Satinder Kaur Binning as a director on 1 June 2016 (1 page)
25 July 2017	Termination of appointment of Satinder Binning as a secretary on 1 November 2015 (1 page)
13 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
7 October 2016	Amended total exemption small company accounts made up to 31 October 2015 (6 pages)
7 October 2016	Amended total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 10 (6 pages)
30 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 10 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10 (6 pages)
20 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10 (6 pages)
20 January 2015	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10 (6 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10 (6 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 10 (3 pages)
27 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 10 (3 pages)
6 December 2012	Termination of appointment of Baldev Kaur as a director (1 page)
6 December 2012	Appointment of Mrs Baldev Kaur as a director (2 pages)
6 December 2012	Appointment of Mrs Baldev Kaur as a director (2 pages)
6 December 2012	Termination of appointment of Baldev Kaur as a director (1 page)
7 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 August 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 January 2012	Director's details changed for Mrs Satinder Kaur on 15 December 2011 (2 pages)
9 January 2012	Secretary's details changed for Mrs Satinder Kaur on 15 December 2011 (1 page)
9 January 2012	Secretary's details changed for Mrs Satinder Kaur on 15 December 2011 (1 page)
9 January 2012	Director's details changed for Mrs Satinder Kaur on 15 December 2011 (2 pages)
15 December 2011	Appointment of Mrs Satinder Kaur as a secretary (1 page)
15 December 2011	Termination of appointment of Harbhajan Kaur as a secretary (1 page)
15 December 2011	Termination of appointment of Harbhajan Kaur as a secretary (1 page)
15 December 2011	Appointment of Mrs Satinder Kaur as a secretary (1 page)
15 December 2011	Appointment of Mrs Satinder Kaur as a director (2 pages)
15 December 2011	Appointment of Mrs Satinder Kaur as a director (2 pages)
13 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 9 (3 pages)
13 December 2011	Termination of appointment of Nirmal Singh as a director (1 page)
13 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 9 (3 pages)
13 December 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 9 (3 pages)
13 December 2011	Termination of appointment of Baldev Kaur as a secretary (1 page)
13 December 2011	Appointment of Mrs Baldev Kaur as a director (2 pages)
13 December 2011	Termination of appointment of Nirmal Singh as a director (1 page)
13 December 2011	Appointment of Mrs Harbhajan Kaur as a secretary (1 page)
13 December 2011	Termination of appointment of Baldev Kaur as a secretary (1 page)
13 December 2011	Appointment of Mrs Harbhajan Kaur as a secretary (1 page)
13 December 2011	Appointment of Mrs Baldev Kaur as a director (2 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Registered office address changed from Letham Co Ca 5 Victoria Place Airdrie Lanarkshire ML6 9BU on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Letham Co Ca 5 Victoria Place Airdrie Lanarkshire ML6 9BU on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Letham Co Ca 5 Victoria Place Airdrie Lanarkshire ML6 9BU on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Nirmal Singh on 16 November 2009 (2 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Director's details changed for Mr Nirmal Singh on 16 November 2009 (2 pages)
17 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Register inspection address has been changed (1 page)
21 May 2009	Partial exemption accounts made up to 31 October 2008 (4 pages)
21 May 2009	Partial exemption accounts made up to 31 October 2008 (4 pages)
20 February 2009	Withdrawal of application for striking off (1 page)
20 February 2009	Withdrawal of application for striking off (1 page)
3 November 2008	Return made up to 02/11/08; full list of members (3 pages)
3 November 2008	Return made up to 02/11/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Application for striking-off (1 page)
28 August 2008	Application for striking-off (1 page)
9 November 2007	Return made up to 02/11/07; full list of members (2 pages)
9 November 2007	Return made up to 02/11/07; full list of members (2 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 January 2007	Return made up to 02/11/06; full list of members (6 pages)
29 January 2007	Return made up to 02/11/06; full list of members (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
28 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 January 2006	Return made up to 02/11/05; full list of members (6 pages)
11 January 2006	Return made up to 02/11/05; full list of members (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
23 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 January 2005	Return made up to 02/11/04; full list of members (6 pages)
5 January 2005	Return made up to 02/11/04; full list of members (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 June 2004	Registered office changed on 12/06/04 from: 12 station road bardowie glasgow east dunbartonshire G62 6ET (1 page)
12 June 2004	Registered office changed on 12/06/04 from: 12 station road bardowie glasgow east dunbartonshire G62 6ET (1 page)
13 November 2003	Partic of mort/charge * (6 pages)
13 November 2003	Partic of mort/charge * (6 pages)
6 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 May 2003	Ad 31/10/02--------- Â£ si 2@1 (2 pages)
19 May 2003	Ad 31/10/02--------- £ si 2@1 (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New director appointed (2 pages)
20 November 2002	Return made up to 02/11/02; full list of members (6 pages)
20 November 2002	Return made up to 02/11/02; full list of members (6 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: 12 station road bardowie, milngavie glasgow lanarkshire G62 6ET (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 12 station road bardowie, milngavie glasgow lanarkshire G62 6ET (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
22 November 2001	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Director resigned (1 page)
2 November 2001	Incorporation (16 pages)
2 November 2001	Incorporation (16 pages)

Bombay Cottage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland