Company NameBlue Bay Bars Ltd
Company StatusDissolved
Company NumberSC382413
CategoryPrivate Limited Company
Incorporation Date22 July 2010(11 years, 11 months ago)
Dissolution Date29 December 2014 (7 years, 6 months ago)
Previous NameDundees Bar Trading Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr James Beedham
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Ravine Road
Poole
Dorset
BH13 7HS
Director NameMr Ilker Ucan
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2012(2 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue Square House 272 Bath Street
Glasgow
G2 4JR
Scotland
Director NameAce Of Clubs Asset Ltd (Corporation)
StatusResigned
Appointed25 June 2012(1 year, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 05 October 2012)
Correspondence Address272 Bath Street
Glasgow
G2 4JR
Scotland

Location

Registered AddressBlue Square House
272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Ace Of Clubs Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£6,697
Cash£7,759
Current Liabilities£97,300

Accounts

Latest Accounts31 July 2011 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

29 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2014Final Gazette dissolved following liquidation (1 page)
29 December 2014Final Gazette dissolved following liquidation (1 page)
29 September 2014Return of final meeting of voluntary winding up (3 pages)
29 September 2014Return of final meeting of voluntary winding up (3 pages)
24 October 2012Insolvency:statement of affairs (6 pages)
24 October 2012Insolvency:form 600 notice of appointment of liquidator (1 page)
24 October 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 October 2012Insolvency:statement of affairs (6 pages)
24 October 2012Insolvency:form 600 notice of appointment of liquidator (1 page)
24 October 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 October 2012Termination of appointment of Ace of Clubs Asset Ltd as a director on 5 October 2012 (1 page)
16 October 2012Termination of appointment of Ace of Clubs Asset Ltd as a director on 5 October 2012 (1 page)
16 October 2012Termination of appointment of Ace of Clubs Asset Ltd as a director on 5 October 2012 (1 page)
8 October 2012Termination of appointment of Ilker Ucan as a director on 28 September 2012 (1 page)
8 October 2012Termination of appointment of Ilker Ucan as a director on 28 September 2012 (1 page)
21 August 2012Annual return made up to 22 July 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 1
(4 pages)
21 August 2012Annual return made up to 22 July 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 1
(4 pages)
6 August 2012Appointment of Mr Ilker Ucan as a director on 6 August 2012 (2 pages)
6 August 2012Appointment of Mr Ilker Ucan as a director on 6 August 2012 (2 pages)
6 August 2012Appointment of Mr Ilker Ucan as a director on 6 August 2012 (2 pages)
26 July 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 June 2012Company name changed dundees bar trading LTD\certificate issued on 27/06/12
  • CONNOT ‐
(3 pages)
27 June 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-25
(2 pages)
27 June 2012Company name changed dundees bar trading LTD\certificate issued on 27/06/12
  • CONNOT ‐
(3 pages)
27 June 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-25
(2 pages)
25 June 2012Appointment of Ace of Clubs Asset Ltd as a director on 25 June 2012 (2 pages)
25 June 2012Appointment of Ace of Clubs Asset Ltd as a director on 25 June 2012 (2 pages)
11 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
22 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)