Company NameMr Tasties Ltd.
Company StatusDissolved
Company NumberSC239414
CategoryPrivate Limited Company
Incorporation Date11 November 2002(21 years, 5 months ago)
Dissolution Date27 June 2017 (6 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Jason Garnet Sproule
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2002(same day as company formation)
RoleRestaurteur
Country of ResidenceUnited Kingdom
Correspondence Address1367 Barrhead Road Crookston
Glasgow
G53 7DA
Scotland
Secretary NameChiu Mei Sproule
NationalityBritish
StatusClosed
Appointed11 November 2002(same day as company formation)
RoleRestauranteur
Correspondence Address1367 Barrhead Road Crookston
Glasgow
G53 7DA
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address6th Floor
Gordon Chambers 90 Mitchell Street
Glasgow
G1 3NQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Chiu Mei Sproule
49.02%
Ordinary
50 at £1Jason Garnet Sproule
49.02%
Ordinary
1 at £1Chiu Mei Sproule
0.98%
Ordinary A-j
1 at £1Jason Garnet Sproule
0.98%
Ordinary A-j

Financials

Year2014
Net Worth£6,453
Cash£5,286
Current Liabilities£30,781

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
14 November 2016Secretary's details changed for Chiu Mei Sproule on 5 April 2016 (1 page)
14 November 2016Secretary's details changed for Chiu Mei Sproule on 5 April 2016 (1 page)
14 November 2016Director's details changed for Mr Jason Garnet Sproule on 5 April 2016 (2 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
14 November 2016Director's details changed for Mr Jason Garnet Sproule on 5 April 2016 (2 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
9 August 2016Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page)
9 August 2016Previous accounting period extended from 30 November 2015 to 30 April 2016 (1 page)
17 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 102
(5 pages)
17 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 102
(5 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 102
(5 pages)
13 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 102
(5 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 102
(5 pages)
21 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 102
(5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (13 pages)
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
16 November 2012Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 16 November 2012 (1 page)
16 November 2012Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 16 November 2012 (1 page)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 February 2011Director's details changed for Jason Garnet Sproule on 9 February 2011 (2 pages)
9 February 2011Director's details changed for Jason Garnet Sproule on 9 February 2011 (2 pages)
9 February 2011Secretary's details changed for Chiu Mei Sproule on 9 February 2011 (2 pages)
9 February 2011Secretary's details changed for Chiu Mei Sproule on 9 February 2011 (2 pages)
9 February 2011Secretary's details changed for Chiu Mei Sproule on 9 February 2011 (2 pages)
9 February 2011Director's details changed for Jason Garnet Sproule on 9 February 2011 (2 pages)
23 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
18 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
18 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 November 2008Return made up to 11/11/08; full list of members (4 pages)
25 November 2008Return made up to 11/11/08; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 December 2007Return made up to 11/11/07; full list of members (6 pages)
7 December 2007Return made up to 11/11/07; full list of members (6 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 February 2007Return made up to 11/11/06; full list of members
  • 363(287) ‐ Registered office changed on 26/02/07
(6 pages)
26 February 2007Return made up to 11/11/06; full list of members
  • 363(287) ‐ Registered office changed on 26/02/07
(6 pages)
3 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 October 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 November 2005Return made up to 11/11/05; full list of members (6 pages)
28 November 2005Return made up to 11/11/05; full list of members (6 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 February 2005Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 2005Return made up to 11/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 December 2003Return made up to 11/11/03; full list of members (6 pages)
4 December 2003Return made up to 11/11/03; full list of members (6 pages)
30 January 2003New director appointed (2 pages)
30 January 2003Ad 11/11/02--------- £ si 101@1=101 £ ic 1/102 (2 pages)
30 January 2003New director appointed (2 pages)
30 January 2003Ad 11/11/02--------- £ si 101@1=101 £ ic 1/102 (2 pages)
6 January 2003New secretary appointed (2 pages)
6 January 2003New secretary appointed (2 pages)
26 November 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
26 November 2002Secretary resigned;director resigned (1 page)
26 November 2002Registered office changed on 26/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
26 November 2002Registered office changed on 26/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
26 November 2002Secretary resigned;director resigned (1 page)
11 November 2002Incorporation (9 pages)
11 November 2002Incorporation (9 pages)