| Company Name | Mutch Better Services Limited |
|---|---|
| Director | Graham Andrew Mutch |
| Company Status | Liquidation |
| Company Number | SC286692 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2005(18 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Graham Andrew Mutch |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2005(5 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Claremont Grove Aberdeen AB10 6RF Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | 7 Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Location
| Registered Address | Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2007 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 11 July 2017 (overdue) |
|---|
Filing History
| 26 August 2008 | Notice of winding up order (1 page) |
|---|---|
| 26 August 2008 | Court order notice of winding up (1 page) |
| 26 August 2008 | Court order notice of winding up (1 page) |
| 26 August 2008 | Notice of winding up order (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 7 queens terrace aberdeen AB10 1XL (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 7 queens terrace aberdeen AB10 1XL (1 page) |
| 20 July 2007 | Location of register of members (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 13 rubislaw terrace aberdeen AB10 1XE (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Location of debenture register (1 page) |
| 20 July 2007 | Location of register of members (1 page) |
| 20 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 20 July 2007 | Location of debenture register (1 page) |
| 20 July 2007 | Registered office changed on 20/07/07 from: 13 rubislaw terrace aberdeen AB10 1XE (1 page) |
| 30 June 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 30 June 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 19 April 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 19 April 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 9 February 2006 | Partic of mort/charge * (4 pages) |
| 9 February 2006 | Partic of mort/charge * (4 pages) |
| 27 January 2006 | Registered office changed on 27/01/06 from: 5 carden place aberdeen AB10 1UT (1 page) |
| 27 January 2006 | Registered office changed on 27/01/06 from: 5 carden place aberdeen AB10 1UT (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | New director appointed (1 page) |
| 30 November 2005 | New director appointed (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 27 June 2005 | Incorporation (36 pages) |
| 27 June 2005 | Incorporation (36 pages) |