Baba (Scotland) Ltd.

Company Name	Baba (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC267298
Category	Private Limited Company
Incorporation Date	3 May 2004(20 years ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr Robert George Carmichael
Nationality	British
Status	Closed
Appointed	05 May 2004(2 days after company formation)
Appointment Duration	10 years, 6 months (closed 14 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44/8 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Abdul Kadir
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2011(7 years after company formation)
Appointment Duration	3 years, 6 months (closed 14 November 2014)
Role	Restuarantuer
Country of Residence	United Kingdom
Correspondence Address	C/O Carmichael Stewart Ltd. 7-9 Tolbooth Wynd Edinburgh EH6 6DN Scotland

Director Name	Mr Tathagata Konar
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Indian
Status	Closed
Appointed	30 March 2012(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 November 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	C/O Carmichael Stewart Ltd. 7-9 Tolbooth Wynd Edinburgh EH6 6DN Scotland

Director Name	Dr Abdul Kadir
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2008)
Role	Restraurateur
Correspondence Address	120 Craigentinny Avenue Edinburgh Lothian EH7 6RQ Scotland

Director Name	Anwar Hossain
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	22 September 2008(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2010)
Role	Chef
Country of Residence	Scotland
Correspondence Address	4b Kings Road Edinburgh EH15 1EA Scotland

Director Name	Lakshmikant Nankumar Jana
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(6 years after company formation)
Appointment Duration	12 months (resigned 12 May 2011)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	11-12 Seafield Road East Edinburgh EH15 1EB Scotland

Director Name	Mr Abdul Kadir
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11-12 Seafirld Road Easr Edinburgh EH15 1EB Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2004(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	03 May 2004(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	03 May 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	C/O Carmichael Stewart Ltd. 7-9 Tolbooth Wynd Edinburgh EH6 6DN Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

100 at £1	Dr Abdul Kadir 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,271
Current Liabilities	£32,271

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
25 January 2014	Compulsory strike-off action has been discontinued (1 page)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 October 2013	Compulsory strike-off action has been suspended (1 page)
30 August 2013	First Gazette notice for compulsory strike-off (1 page)
8 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (4 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (4 pages)
23 April 2012	Appointment of Mr Tathagata Konar as a director (2 pages)
23 April 2012	Termination of appointment of Abdul Kadir as a director (1 page)
5 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 July 2011	Appointment of Mr Abdul Kadir as a director (2 pages)
18 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Appointment of Abdul Kadir as a director (3 pages)
24 May 2011	Termination of appointment of Lakshmikant Jana as a director (2 pages)
13 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 June 2010	Director's details changed for Anwar Hossain on 3 May 2010 (2 pages)
16 June 2010	Director's details changed for Anwar Hossain on 3 May 2010 (2 pages)
16 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Appointment of Lakshmikant Nankumar Jana as a director (3 pages)
18 May 2010	Termination of appointment of Anwar Hossain as a director (1 page)
15 December 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
20 August 2009	Return made up to 03/05/09; full list of members (3 pages)
16 January 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
17 November 2008	Return made up to 03/05/08; full list of members (3 pages)
2 October 2008	Director appointed anwar hossain (2 pages)
2 October 2008	Appointment terminated director abdul kadir (1 page)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
9 October 2007	Return made up to 03/05/07; full list of members (6 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2006 (14 pages)
6 June 2006	Return made up to 03/05/06; full list of members (6 pages)
21 November 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
21 November 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
31 May 2005	Return made up to 03/05/05; full list of members (6 pages)
1 June 2004	Ad 05/05/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 June 2004	Director's particulars changed (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (1 page)
7 May 2004	New secretary appointed (1 page)
3 May 2004	Incorporation (15 pages)

Baba (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland