Monster Mash Cafe Ltd.

Company Name	Monster Mash Cafe Ltd.
Company Status	Liquidation
Company Number	SC246308
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Terry Soe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Manager
Correspondence Address	(10) 21 Dunedin Street Edinburgh Midlothian EH7 4JG Scotland

Secretary Name	Terry Soe
Nationality	British
Status	Current
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Manager
Correspondence Address	(10) 21 Dunedin Street Edinburgh Midlothian EH7 4JG Scotland

Director Name	Joanne Katherine Soe
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Manager
Correspondence Address	21/10 Dunedin Street Edinburgh Midlothian EH7 4JG Scotland

Director Name	Philip Varley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2003(3 months, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Manager
Correspondence Address	Yoll Cottage Helen Place, North Queensferry Fife KY11 1JS Scotland

Director Name	John Gordon Riederer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	29 January 2007(3 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Chesters View Bonnyrigg Midlothian EH19 3PU Scotland

Director Name	Mr David Henry Ramsden
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	21 Baberton Avenue Edinburgh EH14 5DS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	C/O Invocas Business Recovery & Insolvency Limited 2nd Floor Capital House Edinburgh EH3 9SU Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2007
Net Worth	£368
Cash	£5,505
Current Liabilities	£146,639

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Next Accounts Due	31 May 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	7 April 2017 (overdue)

Filing History

3 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
3 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from 4A forrest road edinburgh midlothian EH1 2QN (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 4A forrest road edinburgh midlothian EH1 2QN (1 page)
9 July 2008	Court order notice of winding up (1 page)
9 July 2008	Notice of winding up order (1 page)
9 July 2008	Court order notice of winding up (1 page)
9 July 2008	Notice of winding up order (1 page)
28 May 2008	Appointment of a provisional liquidator (1 page)
28 May 2008	Appointment of a provisional liquidator (1 page)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 April 2008	Return made up to 24/03/08; no change of members (8 pages)
29 April 2008	Return made up to 24/03/08; no change of members (8 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 April 2007	Return made up to 24/03/07; full list of members (8 pages)
20 April 2007	Return made up to 24/03/07; full list of members (8 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	New director appointed (2 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 March 2006	Return made up to 24/03/06; full list of members (8 pages)
31 March 2006	Return made up to 24/03/06; full list of members (8 pages)
10 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
12 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 January 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
28 January 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
26 July 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
26 July 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
14 April 2004	Return made up to 24/03/04; full list of members (7 pages)
14 April 2004	Return made up to 24/03/04; full list of members (7 pages)
14 April 2004	Ad 29/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2004	Ad 29/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 July 2003	Partic of mort/charge * (6 pages)
24 July 2003	Partic of mort/charge * (6 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
12 July 2003	Registered office changed on 12/07/03 from: 2 belgrave place edinburgh midlothian EH4 3AN (1 page)
12 July 2003	Registered office changed on 12/07/03 from: 2 belgrave place edinburgh midlothian EH4 3AN (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
28 May 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
24 March 2003	Incorporation (15 pages)
24 March 2003	Incorporation (15 pages)

Monster Mash Cafe Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland