Purple Cow Bars Limited

Company Name	Purple Cow Bars Limited
Company Status	Dissolved
Company Number	SC371085
Category	Private Limited Company
Incorporation Date	13 January 2010(14 years, 3 months ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Calum Andrew Mackinnon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(4 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 13 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116 Hanover Street Edinburgh EH2 1DR Scotland

Secretary Name	Mrs Elizabeth-Jane Wilson Littlejohn Mackinnon
Status	Closed
Appointed	03 June 2010(4 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 13 June 2014)
Role	Company Director
Correspondence Address	2 King's Gate Aberdeen Aberdeenshire AB15 4EJ Scotland

Director Name	Mr Ian Alexander Littlejohn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2010(6 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street Aberdeen Aberdeenshire AB10 1UU Scotland

Director Name	Mr Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16a Denwood Aberdeen AB15 6JF Scotland

Director Name	Mr Christopher Peter Cusiter
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2012)
Role	Professional Rugby Player
Country of Residence	United Kingdom
Correspondence Address	Flat 0/1 2 Crown Terrace Dowanhill Glasgow Strathclyde G12 9HA Scotland

Director Name	Michael James McNulty
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rosemount Place Perth Perthshire PH2 7EH Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	13 January 2010(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Location

Registered Address	2 King's Gate Aberdeen Aberdeenshire AB15 4EJ Scotland
Constituency	Aberdeen North
Ward	Midstocket/Rosemount

Shareholders

11.8k at £1	Calum Mackinnon 9.83% Ordinary
100k at £1	Calum Mackinnon 83.33% Preference
4.8k at £1	Kinabalu LTD 4.00% Ordinary
3.4k at £1	Mackinnon Twins Trust 2.83% Ordinary

Financials

Year	2014
Net Worth	£50,271
Current Liabilities	£434,925

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
14 February 2013	Director's details changed for Mr Calum Andrew Mackinnon on 1 February 2012 (2 pages)
14 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 120,000 (6 pages)
14 February 2013	Director's details changed for Mr Calum Andrew Mackinnon on 1 February 2012 (2 pages)
14 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 120,000 (6 pages)
14 February 2013	Director's details changed for Mr Calum Andrew Mackinnon on 1 February 2012 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 October 2012	Termination of appointment of Michael Mcnulty as a director (1 page)
5 October 2012	Termination of appointment of Christopher Cusiter as a director (1 page)
5 October 2012	Termination of appointment of Michael Mcnulty as a director (1 page)
5 October 2012	Termination of appointment of Christopher Cusiter as a director (1 page)
31 August 2012	Resolutions RES13 ‐ Approve sale of property at 17 federick street, edinburgh EH2 2EY to amicus ventures LIMITED 16/08/2012 (1 page)
31 August 2012	Resolutions RES13 ‐ Approve sale of property at 17 federick street, edinburgh EH2 2EY to amicus ventures LIMITED 16/08/2012 (1 page)
27 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Director's details changed for Christopher Cusiter on 10 January 2012 (3 pages)
20 January 2012	Director's details changed for Christopher Cusiter on 10 January 2012 (3 pages)
18 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 January 2011	Director's details changed for Mr Ian Alexander Littlejohn on 13 January 2011 (2 pages)
19 January 2011	Director's details changed for Michael James Mcnulty on 13 January 2011 (2 pages)
19 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
19 January 2011	Director's details changed for Michael James Mcnulty on 13 January 2011 (2 pages)
19 January 2011	Director's details changed for Christopher Cusiter on 13 January 2011 (2 pages)
19 January 2011	Director's details changed for Christopher Cusiter on 13 January 2011 (2 pages)
19 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (8 pages)
19 January 2011	Director's details changed for Mr Ian Alexander Littlejohn on 13 January 2011 (2 pages)
22 September 2010	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom on 22 September 2010 (1 page)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 August 2010	Appointment of Christopher Cusiter as a director (3 pages)
11 August 2010	Appointment of Michael James Mcnulty as a director (3 pages)
11 August 2010	Appointment of Michael James Mcnulty as a director (3 pages)
11 August 2010	Appointment of Christopher Cusiter as a director (3 pages)
11 August 2010	Appointment of Mr Ian Alexander Littlejohn as a director (3 pages)
11 August 2010	Appointment of Mr Ian Alexander Littlejohn as a director (3 pages)
10 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 120,000 (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 120,000 (5 pages)
10 August 2010	Particulars of variation of rights attached to shares (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 120,000 (5 pages)
10 August 2010	Particulars of variation of rights attached to shares (5 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 June 2010	Appointment of Mrs Elizabeth-Jane Wilson Littlejohn Mackinnon as a secretary (1 page)
3 June 2010	Termination of appointment of James and George Collie as a secretary (1 page)
3 June 2010	Termination of appointment of James and George Collie as a secretary (1 page)
3 June 2010	Appointment of Mrs Elizabeth-Jane Wilson Littlejohn Mackinnon as a secretary (1 page)
11 February 2010	Termination of appointment of Innes Miller as a director (1 page)
11 February 2010	Termination of appointment of Innes Miller as a director (1 page)
11 February 2010	Appointment of Mr Calum Andrew Mackinnon as a director (2 pages)
11 February 2010	Appointment of Mr Calum Andrew Mackinnon as a director (2 pages)
13 January 2010	Incorporation (23 pages)
13 January 2010	Incorporation (23 pages)

Purple Cow Bars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland