| Company Name | Indian Cottage Montrose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262228 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Balbir Singh Mann |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2004(3 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Balgillo Road Broughty Ferry Dundee DD5 3LY Scotland |
| Secretary Name | Ullas Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2004(3 days after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 March 2023) |
| Role | Company Director |
| Correspondence Address | 64 Balgillo Road Broughty Ferry Dundee Tayside DD5 3LX Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Telephone | 01674 676578 |
|---|---|
| Telephone region | Montrose |
Location
| Registered Address | 204 High Street Montrose DD10 8PH Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
Shareholders
| 1 at £1 | Anita Mann 33.33% Ordinary |
|---|---|
| 1 at £1 | Balbir Singh Mann 33.33% Ordinary |
| 1 at £1 | Ullas Mann 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,190 |
| Cash | £4,121 |
| Current Liabilities | £63,472 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 9 February 2006 | Delivered on: 24 February 2006 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2022 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2022 | Application to strike the company off the register (1 page) |
| 19 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 28 November 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 29 March 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 16 March 2021 | Satisfaction of charge 1 in full (1 page) |
| 5 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 16 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 21 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 11 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 30 March 2018 | Confirmation statement made on 12 January 2018 with updates (5 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 January 2017 (12 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 January 2017 (12 pages) |
| 27 January 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
| 27 January 2017 | Confirmation statement made on 12 January 2017 with updates (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 March 2016 | Director's details changed for Balbir Singh Mann on 1 March 2015 (2 pages) |
| 2 March 2016 | Director's details changed for Balbir Singh Mann on 1 March 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 10 April 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 3 April 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 12 January 2013 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) |
| 16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 January 2010 | Director's details changed for Balbir Singh Mann on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Balbir Singh Mann on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 August 2009 | Ad 24/08/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 24 August 2009 | Ad 24/08/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 5 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 22 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 22 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 24 February 2006 | Partic of mort/charge * (4 pages) |
| 24 February 2006 | Partic of mort/charge * (4 pages) |
| 16 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 16 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Resolutions
|
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Resolutions
|
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | Incorporation (15 pages) |
| 21 January 2004 | Incorporation (15 pages) |