| Company Name | Imperial Carnoustie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC376470 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2010(14 years ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andrew Ming Yip Lee |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years (closed 15 May 2018) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 46 Dundee Street Carnoustie DD7 7PF Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 46 Dundee Street Carnoustie DD7 7PF Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Carnoustie and District |
Shareholders
| 1 at £1 | Andrew Ming Yip Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79 |
| Cash | £2,802 |
| Current Liabilities | £8,827 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 16 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2014 | Application to strike the company off the register (2 pages) |
| 20 June 2014 | Application to strike the company off the register (2 pages) |
| 18 October 2013 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland on 18 October 2013 (1 page) |
| 12 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
| 2 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 2 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
|
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 29 April 2010 | Appointment of Mr Andrew Ming Yip Lee as a director (2 pages) |
| 29 April 2010 | Appointment of Mr Andrew Ming Yip Lee as a director (2 pages) |
| 8 April 2010 | Incorporation (29 pages) |
| 8 April 2010 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 8 April 2010 | Incorporation (29 pages) |
| 8 April 2010 | Termination of appointment of Stephen Hemmings as a director (1 page) |