| Company Name | Good Vibrations (Scotland) Limited |
|---|---|
| Director | Walter Barratt |
| Company Status | Liquidation |
| Company Number | SC258432 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Walter Barratt |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2004(1 year, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kingsborough Gardens Glasgow G12 9QB Scotland |
| Director Name | Jenny Burn |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 13 December 2004) |
| Role | Chef |
| Correspondence Address | Flat 3/1 120 Bowman Street Glasgow G42 8LG Scotland |
| Secretary Name | Mr Walter Barratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2004(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 months (resigned 13 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kingsborough Gardens Glasgow G12 9QB Scotland |
| Secretary Name | Mr Gordon James Yuill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2004(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 May 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Kensington Gate Glasgow Strathclyde G12 9LG Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | C/O Begbies Taynor 2nd Floor Finlay House 10 - 14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Next Accounts Due | 29 August 2005 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 12 November 2016 (overdue) |
|---|
Filing History
| 9 May 2006 | Secretary resigned (1 page) |
|---|---|
| 3 April 2006 | Court order notice of winding up (1 page) |
| 3 April 2006 | Notice of winding up order (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: unit 15 ladywell 94 duke street glasgow G4 0UW (1 page) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 23 February 2005 | Partic of mort/charge * (3 pages) |
| 24 December 2004 | New secretary appointed (1 page) |
| 24 December 2004 | New director appointed (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Return made up to 29/10/04; full list of members
|
| 19 August 2004 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 9 November 2003 | Director resigned (1 page) |
| 9 November 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Incorporation (14 pages) |