| Company Name | The Cabin Restaurant (Glasgow) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379533 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 11 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | James Dorman Haldane |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 76 Port Street Stirling FK8 2LP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Dorman Haldane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,729 |
| Cash | £776 |
| Current Liabilities | £30,131 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 74 Port Street Stirling FK8 2LP Scotland on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 74 Port Street Stirling FK8 2LP Scotland on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 74 Port Street Stirling FK8 2LP Scotland on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 1 July 2013 (1 page) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 9 June 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 9 June 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 9 June 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 9 June 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 9 June 2010 | Appointment of James Dorman Haldane as a director (3 pages) |
| 9 June 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 9 June 2010 | Appointment of James Dorman Haldane as a director (3 pages) |
| 1 June 2010 | Incorporation (22 pages) |
| 1 June 2010 | Incorporation (22 pages) |