Blantyre Catering Company Ltd

Company Name	Blantyre Catering Company Ltd
Company Status	Dissolved
Company Number	SC350747
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 months ago)
Dissolution Date	12 February 2016 (8 years, 2 months ago)
Previous Names	Lawkirk Limited and Henderson Of Hamilton Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Andrew John Henderson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	South African
Status	Closed
Appointed	03 November 2008(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	South Muirhead Farm Strathaven Lanarkshire ML10 6QP Scotland

Secretary Name	Mr Andrew John Henderson
Nationality	South African
Status	Closed
Appointed	03 November 2008(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	South Muirhead Farm Strathaven Lanarkshire ML10 6QP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	J & S Henderson Butchers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,041
Cash	£10,240
Current Liabilities	£119,542

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 February 2016	Final Gazette dissolved following liquidation (1 page)
12 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2016	Final Gazette dissolved following liquidation (1 page)
12 November 2015	Order of court for early dissolution (1 page)
12 November 2015	Order of court for early dissolution (1 page)
20 July 2012	Court order notice of winding up (1 page)
20 July 2012	Registered office address changed from 216 West George Street Glasgow G2 2PQ on 20 July 2012 (2 pages)
20 July 2012	Notice of winding up order (1 page)
20 July 2012	Registered office address changed from 216 West George Street Glasgow G2 2PQ on 20 July 2012 (2 pages)
20 July 2012	Court order notice of winding up (1 page)
20 July 2012	Notice of winding up order (1 page)
20 June 2012	Appointment of a provisional liquidator (1 page)
20 June 2012	Appointment of a provisional liquidator (1 page)
28 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-23 (1 page)
28 May 2012	Company name changed henderson of hamilton LTD.\certificate issued on 28/05/12 CONNOT ‐ (3 pages)
28 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-23 (1 page)
28 May 2012	Company name changed henderson of hamilton LTD.\certificate issued on 28/05/12 CONNOT ‐ (3 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
2 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-03-02 GBP 1 (4 pages)
2 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-03-02 GBP 1 (4 pages)
2 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2012-03-02 GBP 1 (4 pages)
2 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
22 October 2010	Accounts for a dormant company made up to 31 August 2009 (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 August 2009 (7 pages)
22 July 2010	Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page)
22 July 2010	Previous accounting period shortened from 30 November 2009 to 31 August 2009 (1 page)
5 March 2010	First Gazette notice for compulsory strike-off (1 page)
5 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	Compulsory strike-off action has been discontinued (1 page)
1 March 2010	Director's details changed for Andrew John Henderson on 7 January 2010 (2 pages)
1 March 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Andrew John Henderson on 7 January 2010 (2 pages)
1 March 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Andrew John Henderson on 7 January 2010 (2 pages)
1 March 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
20 August 2009	Director and secretary appointed andrew john henderson (2 pages)
20 August 2009	Director and secretary appointed andrew john henderson (2 pages)
20 August 2009	Company name changed lawkirk LIMITED\certificate issued on 20/08/09 (2 pages)
20 August 2009	Company name changed lawkirk LIMITED\certificate issued on 20/08/09 (2 pages)
24 November 2008	Appointment terminated director stephen george mabbott (1 page)
24 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 November 2008	Registered office changed on 24/11/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
24 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (14 pages)
24 November 2008	Nc inc already adjusted 20/11/08 (1 page)
24 November 2008	Appointment terminated director stephen george mabbott (1 page)
24 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital (14 pages)
24 November 2008	Registered office changed on 24/11/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
24 November 2008	Nc inc already adjusted 20/11/08 (1 page)
3 November 2008	Incorporation (18 pages)
3 November 2008	Incorporation (18 pages)

Blantyre Catering Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland