| Company Name | The Black Cat Liquor Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240575 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Stuart Hodkinson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Flat G/1 13 Pattison Street Clydebank G81 4BJ Scotland |
| Secretary Name | Maureen Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat G/1 17 Pattison Street Clydebank Dunbartonshire G81 4BJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,551 |
| Cash | £22,913 |
| Current Liabilities | £52,156 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 8 June 2004 | Delivered on: 15 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2018 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2018 | Application to strike the company off the register (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 January 2016 | Registered office address changed from 10 Agamemnon Street Clydebank Galsgow G81 4DY to 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 17 January 2016 (1 page) |
| 17 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Registered office address changed from 10 Agamemnon Street Clydebank Galsgow G81 4DY to 76 Dumbarton Road Clydebank Dunbartonshire G81 1UG on 17 January 2016 (1 page) |
| 17 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Termination of appointment of Maureen Campbell as a secretary on 25 October 2015 (1 page) |
| 28 October 2015 | Termination of appointment of Maureen Campbell as a secretary on 25 October 2015 (1 page) |
| 23 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 9 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Maureen Campbell on 21 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Maureen Campbell on 21 February 2010 (1 page) |
| 23 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Stuart Hodkinson on 21 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Stuart Hodkinson on 21 February 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 April 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 22 April 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 March 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 11 March 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 24 May 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 30 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 15 June 2004 | Partic of mort/charge * (7 pages) |
| 15 June 2004 | Partic of mort/charge * (7 pages) |
| 19 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 6 October 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 6 October 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Incorporation (16 pages) |
| 4 December 2002 | Incorporation (16 pages) |