| Company Name | The Bunker Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373482 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 1 month ago) |
| Dissolution Date | 3 February 2017 (7 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Jennifer Darge |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 3 Carrick Road Barassie Troon South Ayrshire KA10 6TH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2nd Floor Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Jennifer Darge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,419 |
| Cash | £522 |
| Current Liabilities | £13,513 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2016 | Order of court for early dissolution (1 page) |
| 3 November 2016 | Order of court for early dissolution (1 page) |
| 13 June 2016 | Notice of winding up order (1 page) |
| 13 June 2016 | Court order notice of winding up (1 page) |
| 13 June 2016 | Court order notice of winding up (1 page) |
| 13 June 2016 | Notice of winding up order (1 page) |
| 10 June 2016 | Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to C/O 180 Advisory Solutions 2nd Floor Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 10 June 2016 (2 pages) |
| 10 June 2016 | Registered office address changed from Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to C/O 180 Advisory Solutions 2nd Floor Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 10 June 2016 (2 pages) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 November 2015 | Current accounting period shortened from 28 February 2016 to 30 November 2015 (1 page) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 26 November 2015 | Current accounting period shortened from 28 February 2016 to 30 November 2015 (1 page) |
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 26 March 2014 | Registered office address changed from Suite 326, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from Suite 326, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ on 26 March 2014 (1 page) |
| 28 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Statement of capital following an allotment of shares on 9 March 2010
|
| 23 February 2011 | Statement of capital following an allotment of shares on 9 March 2010
|
| 23 February 2011 | Statement of capital following an allotment of shares on 9 March 2010
|
| 4 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 4 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 2 March 2010 | Appointment of Miss Jennifer Darge as a director (2 pages) |
| 2 March 2010 | Appointment of Miss Jennifer Darge as a director (2 pages) |
| 23 February 2010 | Incorporation (22 pages) |
| 23 February 2010 | Incorporation (22 pages) |