Mr Tasties Ltd.

Company Name	Mr Tasties Ltd.
Company Status	Dissolved
Company Number	SC239414
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Dissolution Date	27 June 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Jason Garnet Sproule
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(same day as company formation)
Role	Restaurteur
Country of Residence	United Kingdom
Correspondence Address	1367 Barrhead Road Crookston Glasgow G53 7DA Scotland

Secretary Name	Chiu Mei Sproule
Nationality	British
Status	Closed
Appointed	11 November 2002(same day as company formation)
Role	Restauranteur
Correspondence Address	1367 Barrhead Road Crookston Glasgow G53 7DA Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£6,453
Cash	£5,286
Current Liabilities	£30,781

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

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

Mr Tasties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland