| Company Name | The Cook's Room Limited |
|---|---|
| Directors | Helen Margaret Battersby and Thomas Hirst Battersby |
| Company Status | Liquidation |
| Company Number | SC247658 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Helen Margaret Battersby |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Shepherds Lodge Killearn Glasgow G63 9PY Scotland |
| Director Name | Thomas Hirst Battersby |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Cook |
| Correspondence Address | 161 Tantallon Road Shawlands Glasgow G41 3LU Scotland |
| Secretary Name | Thomas Hirst Battersby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(2 months, 1 week after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Cook |
| Correspondence Address | 161 Tantallon Road Shawlands Glasgow G41 3LU Scotland |
| Director Name | Reynard Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | C/O Campbell Dallas 7 Glasgow Road Paisley PA1 3QS Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley East & Ralston |
Accounts
| Next Accounts Due | 10 February 2005 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 24 April 2017 (overdue) |
|---|
Filing History
| 6 September 2005 | Notice of winding up order (1 page) |
|---|---|
| 6 September 2005 | Court order notice of winding up (1 page) |
| 6 September 2005 | Court order notice of winding up (1 page) |
| 6 September 2005 | Notice of winding up order (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 13 woodside crescent glasgow G3 7UP (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 13 woodside crescent glasgow G3 7UP (1 page) |
| 28 July 2005 | Appointment of a provisional liquidator (1 page) |
| 28 July 2005 | Appointment of a provisional liquidator (1 page) |
| 16 June 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 6 December 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 6 December 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 23 June 2004 | Return made up to 10/04/04; full list of members
|
| 23 June 2004 | Return made up to 10/04/04; full list of members
|
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New director appointed (2 pages) |
| 29 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Secretary resigned;director resigned (1 page) |
| 29 July 2003 | Secretary resigned;director resigned (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 19 June 2003 | Company name changed tm 1199 LIMITED\certificate issued on 19/06/03 (2 pages) |
| 19 June 2003 | Company name changed tm 1199 LIMITED\certificate issued on 19/06/03 (2 pages) |
| 10 April 2003 | Incorporation (21 pages) |
| 10 April 2003 | Incorporation (21 pages) |