La Banca Tapas Limited

Company Name	La Banca Tapas Limited
Company Status	Dissolved
Company Number	SC347505
Category	Private Limited Company
Incorporation Date	22 August 2008(15 years, 8 months ago)
Dissolution Date	23 May 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Stuart Milliken
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen House Glen Road, Torwood Larbert Stirlingshire FK5 4SN Scotland

Director Name	Mrs Maureen Milliken
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2008(6 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen House Glen Road Torwood Stirlingshire FK5 4SN Scotland

Secretary Name	Mrs Maureen Milliken
Nationality	British
Status	Closed
Appointed	28 August 2008(6 days after company formation)
Appointment Duration	6 years, 8 months (closed 23 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glen House Glen Road Torwood Stirlingshire FK5 4SN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 August 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Asm Recovery Limited Glenhead House Port Of Menteith Stirling FK8 3LE Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

1 at £1	Alan Stuart Milliken 50.00% Ordinary
1 at £1	Maureen Milliken 50.00% Ordinary

Financials

Year	2014
Net Worth	-£301,222
Cash	£47,263
Current Liabilities	£221,068

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 May 2015	Final Gazette dissolved following liquidation (1 page)
23 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2015	Final Gazette dissolved following liquidation (1 page)
23 February 2015	Order of court for early dissolution (1 page)
23 February 2015	Order of court for early dissolution (1 page)
3 April 2014	Court order notice of winding up (1 page)
3 April 2014	Registered office address changed from The Martell Burnbank Road Falkirk Stirlingshire FK2 7PE on 3 April 2014 (2 pages)
3 April 2014	Notice of winding up order (1 page)
3 April 2014	Court order notice of winding up (1 page)
3 April 2014	Notice of winding up order (1 page)
3 April 2014	Registered office address changed from The Martell Burnbank Road Falkirk Stirlingshire FK2 7PE on 3 April 2014 (2 pages)
3 April 2014	Registered office address changed from The Martell Burnbank Road Falkirk Stirlingshire FK2 7PE on 3 April 2014 (2 pages)
8 February 2014	Compulsory strike-off action has been suspended (1 page)
8 February 2014	Compulsory strike-off action has been suspended (1 page)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2013	First Gazette notice for compulsory strike-off (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
17 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 2 (5 pages)
17 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 2 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
25 November 2009	Ad 22/08/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
25 November 2009	Ad 22/08/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
10 November 2008	Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page)
10 November 2008	Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page)
10 October 2008	Director and secretary appointed alan milliken (2 pages)
10 October 2008	Registered office changed on 10/10/2008 from 15 gladstone place stirling FK8 2NX (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 15 gladstone place stirling FK8 2NX (1 page)
10 October 2008	Director and secretary appointed maureen milliken (2 pages)
10 October 2008	Director and secretary appointed maureen milliken (2 pages)
10 October 2008	Director and secretary appointed alan milliken (2 pages)
28 August 2008	Appointment terminated director stephen mabbott LTD. (1 page)
28 August 2008	Appointment terminated secretary brian reid LTD. (1 page)
28 August 2008	Appointment terminated secretary brian reid LTD. (1 page)
28 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (14 pages)
28 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (14 pages)
28 August 2008	Appointment terminated director stephen mabbott LTD. (1 page)
22 August 2008	Incorporation (18 pages)
22 August 2008	Incorporation (18 pages)

La Banca Tapas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland