| Company Name | Joe Sisco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC277579 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Suk King Man |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Springcroft Gardens Baillieston Glasgow G69 6BU Scotland |
| Secretary Name | Li Ling Man |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 October 2009) |
| Role | Secretary |
| Correspondence Address | 8 Queensby Drive Glasgow Lanarkshire G69 6PT Scotland |
| Director Name | A F T Company Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
| Secretary Name | A F T Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | Acorn House 49 Hydepark Street Glasgow G3 8BW Scotland |
Location
| Registered Address | 44 - 46 Kirk Street Strathaven Lanarkshire ML10 6LB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
Shareholders
| 1 at £1 | Li Ling Man 50.00% Ordinary |
|---|---|
| 1 at £1 | Suk King Man 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,423 |
| Cash | £1,579 |
| Current Liabilities | £17,654 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 24 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 February 2012 | Registered office address changed from 44 - 46 Kirk Street Strathaven Lanarkshire ML10 6LB Scotland on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 16 February 2012 (1 page) |
| 19 December 2011 | Director's details changed for Suk King Man on 19 December 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 January 2010 | Director's details changed for Suk King Man on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 October 2009 | Termination of appointment of Li Man as a secretary (1 page) |
| 17 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 14 April 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 17 December 2004 | Incorporation (15 pages) |