| Company Name | Tapas Real Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC321416 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2007(17 years ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Andrew Ferrier Lister Matheson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 January 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 53 Main Street Newmilns Ayrshire KA16 9DA Scotland |
| Director Name | Ms Lindsey Hendry |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2011(3 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 19 January 2016) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
| Director Name | Mr Allan John Mawn |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/1 112 Nithsdale Road Glasgow G41 5RA Scotland |
| Secretary Name | William Thomas Hardie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Pilmuir Road West Forres IV36 2HL Scotland |
Location
| Registered Address | 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executor Of Estate Of Allan John Mawn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,736 |
| Cash | £13,593 |
| Current Liabilities | £25,620 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2012 | Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW on 15 June 2012 (2 pages) |
| 15 June 2012 | Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW on 15 June 2012 (2 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 24 May 2011 | Termination of appointment of Allan Mawn as a director (1 page) |
| 24 May 2011 | Termination of appointment of Allan Mawn as a director (1 page) |
| 24 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
| 20 January 2011 | Appointment of Ms Lindsey Hendry as a director (2 pages) |
| 20 January 2011 | Appointment of Ms Lindsey Hendry as a director (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 May 2010 | Director's details changed for Mr Allan John Mawn on 2 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mr Allan John Mawn on 2 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mr Allan John Mawn on 2 October 2009 (2 pages) |
| 18 August 2009 | Director's change of particulars / allan mawn / 01/05/2009 (1 page) |
| 18 August 2009 | Director's change of particulars / allan mawn / 01/05/2009 (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 18 February 2009 | Accounting reference date shortened from 31/08/2008 to 31/08/2007 (1 page) |
| 18 February 2009 | Accounting reference date shortened from 31/08/2008 to 31/08/2007 (1 page) |
| 16 February 2009 | Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page) |
| 16 February 2009 | Accounting reference date extended from 30/04/2008 to 31/08/2008 (1 page) |
| 12 September 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 534 sauchiehall street glasgow G2 3LX (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 534 sauchiehall street glasgow G2 3LX (1 page) |
| 1 August 2007 | New secretary appointed (2 pages) |
| 1 August 2007 | New secretary appointed (2 pages) |
| 1 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Secretary resigned (1 page) |
| 18 April 2007 | Incorporation (17 pages) |
| 18 April 2007 | Incorporation (17 pages) |