| Company Name | East Kilbride Bistro Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380521 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
| Dissolution Date | 2 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Kim Louise Craig |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2012(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 02 September 2015) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2/2 Dalziel Building Scott Street Motherwell Scotland ML1 1PN |
| Director Name | Mr Gordon Edward Craig |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2/2 Dalziel Building Scott Street Motherwell ML1 1PN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 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 | Gordon Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalziel Building Scott Street Motherwell North Lanarkshire ML1 1PN Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 100 at £1 | Gordon Craig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,311 |
| Cash | £1,634 |
| Current Liabilities | £33,945 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 June 2015 | Notice of final meeting of creditors (3 pages) |
| 2 June 2015 | Notice of final meeting of creditors (3 pages) |
| 13 May 2014 | Withdraw the company strike off application (2 pages) |
| 13 May 2014 | Withdraw the company strike off application (2 pages) |
| 9 April 2014 | Registered office address changed from C/O William Watson & Co Accountants Ltd Dalziel Buiding Suite 1/8 Scott Street Motherwell Lanarkshire ML1 1PN Scotland on 9 April 2014 (2 pages) |
| 9 April 2014 | Registered office address changed from C/O William Watson & Co Accountants Ltd Dalziel Buiding Suite 1/8 Scott Street Motherwell Lanarkshire ML1 1PN Scotland on 9 April 2014 (2 pages) |
| 9 April 2014 | Notice of winding up order (2 pages) |
| 9 April 2014 | Notice of winding up order (2 pages) |
| 9 April 2014 | Registered office address changed from C/O William Watson & Co Accountants Ltd Dalziel Buiding Suite 1/8 Scott Street Motherwell Lanarkshire ML1 1PN Scotland on 9 April 2014 (2 pages) |
| 28 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 21 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 13 June 2013 | Application to strike the company off the register (3 pages) |
| 23 October 2012 | Registered office address changed from Suite 2/2 Dalziel Building Scott Street Motherwell ML1 1PN United Kingdom on 23 October 2012 (1 page) |
| 23 October 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Registered office address changed from Suite 2/2 Dalziel Building Scott Street Motherwell ML1 1PN United Kingdom on 23 October 2012 (1 page) |
| 23 October 2012 | Annual return made up to 17 June 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 12 September 2012 | Termination of appointment of Gordon Craig as a director (3 pages) |
| 12 September 2012 | Termination of appointment of Gordon Craig as a secretary (2 pages) |
| 12 September 2012 | Termination of appointment of Gordon Craig as a director (3 pages) |
| 12 September 2012 | Termination of appointment of Gordon Craig as a secretary (2 pages) |
| 12 September 2012 | Appointment of Kim Craig as a director (5 pages) |
| 12 September 2012 | Appointment of Kim Craig as a director (5 pages) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 11 October 2011 | Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 12 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (14 pages) |
| 12 August 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (14 pages) |
| 2 August 2011 | Appointment of Gordon Craig as a secretary (4 pages) |
| 2 August 2011 | Appointment of Gordon Craig as a secretary (4 pages) |
| 23 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
|
| 23 June 2010 | Appointment of Gordon Craig as a director (3 pages) |
| 23 June 2010 | Appointment of Gordon Craig as a director (3 pages) |
| 23 June 2010 | Statement of capital following an allotment of shares on 17 June 2010
|
| 22 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 22 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 June 2010 | Incorporation (23 pages) |
| 17 June 2010 | Incorporation (23 pages) |