| Company Name | Blue Bay Bars Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382413 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2010(13 years, 9 months ago) |
| Dissolution Date | 29 December 2014 (9 years, 4 months ago) |
| Previous Name | Dundees Bar Trading Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mr James Beedham |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ravine Road Poole Dorset BH13 7HS |
| Director Name | Mr Ilker Ucan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(2 years after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 28 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blue Square House 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Ace Of Clubs Asset Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2012(1 year, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 05 October 2012) |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Location
| Registered Address | Blue Square House 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ace Of Clubs Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,697 |
| Cash | £7,759 |
| Current Liabilities | £97,300 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 24 October 2012 | Insolvency:statement of affairs (6 pages) |
| 24 October 2012 | Resolutions
|
| 24 October 2012 | Insolvency:form 600 notice of appointment of liquidator (1 page) |
| 16 October 2012 | Termination of appointment of Ace of Clubs Asset Ltd as a director on 5 October 2012 (1 page) |
| 16 October 2012 | Termination of appointment of Ace of Clubs Asset Ltd as a director on 5 October 2012 (1 page) |
| 8 October 2012 | Termination of appointment of Ilker Ucan as a director on 28 September 2012 (1 page) |
| 21 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 6 August 2012 | Appointment of Mr Ilker Ucan as a director on 6 August 2012 (2 pages) |
| 6 August 2012 | Appointment of Mr Ilker Ucan as a director on 6 August 2012 (2 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 June 2012 | Resolutions
|
| 27 June 2012 | Company name changed dundees bar trading LTD\certificate issued on 27/06/12
|
| 25 June 2012 | Appointment of Ace of Clubs Asset Ltd as a director on 25 June 2012 (2 pages) |
| 11 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Incorporation
|