| Company Name | Get Stuffed (The Sandwich Company) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282539 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years, 1 month ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mark William Caldwell |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | Albert House 308 Albert Drive Glasgow G41 5RS Scotland |
| Director Name | Mrs Jacqueline Moffat Goodall |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | Albert House 308 Albert Drive Glasgow G41 5RS Scotland |
| Secretary Name | Mark William Caldwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Caterer |
| Correspondence Address | Albert House 308 Albert Drive Glasgow G41 5RS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Albert House 308 Albert Drive Glasgow G41 5RS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
Shareholders
| 1 at £1 | Jacqueline Moffat Goodall 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark William Caldwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,098 |
| Cash | £1,314 |
| Current Liabilities | £9,125 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 15 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 20 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 12 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 16 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 3 April 2018 | Director's details changed for Mrs Jacqueline Moffat Goodall on 31 March 2018 (2 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 18 April 2017 | Secretary's details changed for Mark William Caldwell on 18 April 2017 (1 page) |
| 18 April 2017 | Director's details changed for Mark William Caldwell on 31 March 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 18 April 2017 | Director's details changed for Mark William Caldwell on 31 March 2017 (2 pages) |
| 18 April 2017 | Secretary's details changed for Mark William Caldwell on 18 April 2017 (1 page) |
| 23 December 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 13 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 24 November 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 19 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 6 November 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 19 September 2013 | Total exemption small company accounts made up to 31 May 2013 (17 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 May 2013 (17 pages) |
| 12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 July 2012 | Registered office address changed from Albert Street 308 Albert Drive Glasgow G41 5RS on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Albert Street 308 Albert Drive Glasgow G41 5RS on 9 July 2012 (1 page) |
| 9 July 2012 | Registered office address changed from Albert Street 308 Albert Drive Glasgow G41 5RS on 9 July 2012 (1 page) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 13 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 23 April 2010 | Secretary's details changed for Mark William Caldwell on 31 October 2009 (1 page) |
| 23 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Secretary's details changed for Mark William Caldwell on 31 October 2009 (1 page) |
| 23 April 2010 | Director's details changed for Jacqueline Moffat Goodall on 31 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mark William Caldwell on 31 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Jacqueline Moffat Goodall on 31 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mark William Caldwell on 31 October 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 8 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 21 April 2008 | Director's change of particulars / jacqueline orr / 30/12/2006 (1 page) |
| 21 April 2008 | Director's change of particulars / jacqueline orr / 30/12/2006 (1 page) |
| 21 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 16 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 5 April 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 6 June 2005 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 6 June 2005 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 31 May 2005 | New secretary appointed;new director appointed (1 page) |
| 31 May 2005 | New secretary appointed;new director appointed (1 page) |
| 31 May 2005 | New director appointed (1 page) |
| 31 May 2005 | New director appointed (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 1 April 2005 | Incorporation (16 pages) |
| 1 April 2005 | Incorporation (16 pages) |