Shalimar Cuisine (Scotland) Ltd.

Company Name	Shalimar Cuisine (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC329284
Category	Private Limited Company
Incorporation Date	15 August 2007(16 years, 8 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Baldev Kaur
Nationality	British
Status	Closed
Appointed	15 August 2007(same day as company formation)
Role	Secretary
Correspondence Address	26 Blenheim Avenue Stepps Glasgow G33 6DP Scotland

Director Name	Mr Nirmal Singh
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2008(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 11 July 2017)
Role	Restuarateur
Country of Residence	Scotland
Correspondence Address	26 Blenheim Avenue Stepps Glasgow G33 6DP Scotland

Director Name	Mrs Harbhajan Kaur Kaur
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Blenheim Avenue Stepps Lanarkshire G33 6DP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Nirmal Singh 40.00% Ordinary
1 at £1	Baldev Kaur 20.00% Ordinary
1 at £1	Harbhajan Kaur 20.00% Ordinary
1 at £1	Satinder Kaur 20.00% Ordinary

Financials

Year	2014
Net Worth	-£49,984
Cash	£300
Current Liabilities	£72,852

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
19 April 2017	Application to strike the company off the register (3 pages)
19 April 2017	Application to strike the company off the register (3 pages)
19 October 2016	Order of court - restore and wind up (1 page)
19 October 2016	Order of court - restore and wind up (1 page)
15 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
25 April 2014	First Gazette notice for voluntary strike-off (1 page)
5 October 2013	Compulsory strike-off action has been suspended (1 page)
5 October 2013	Compulsory strike-off action has been suspended (1 page)
16 August 2013	First Gazette notice for compulsory strike-off (1 page)
16 August 2013	First Gazette notice for compulsory strike-off (1 page)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
14 December 2012	First Gazette notice for compulsory strike-off (1 page)
14 December 2012	First Gazette notice for compulsory strike-off (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 5 (4 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 5 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
22 May 2009	Capitals not rolled up (2 pages)
22 May 2009	Capitals not rolled up (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 February 2009	Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
23 February 2009	Accounting reference date extended from 31/08/2008 to 31/10/2008 (1 page)
3 October 2008	Return made up to 15/08/08; full list of members (3 pages)
3 October 2008	Return made up to 15/08/08; full list of members (3 pages)
29 April 2008	Appointment terminated director harbhajan kaur (1 page)
29 April 2008	Appointment terminated director harbhajan kaur (1 page)
28 April 2008	Director appointed mr nirmal singh (1 page)
28 April 2008	Director appointed mr nirmal singh (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Director resigned (1 page)
15 August 2007	Incorporation (17 pages)
15 August 2007	Incorporation (17 pages)

Shalimar Cuisine (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland