| Company Name | Cookie Ross-Shire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382676 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2010(13 years, 9 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hou Wan Yau |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2010(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 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 | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Hou Wan Yau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323 |
| Cash | £4,638 |
| Current Liabilities | £4,815 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2015 | Application to strike the company off the register (3 pages) |
| 13 August 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 31 October 2013 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 31 October 2013 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 12 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 4 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 17 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 3 September 2010 | Appointment of Hou Wan Yau as a director (3 pages) |
| 3 September 2010 | Appointment of Hou Wan Yau as a director (3 pages) |
| 27 July 2010 | Incorporation (28 pages) |
| 27 July 2010 | Termination of appointment of Stephen Hemmings as a director (1 page) |
| 27 July 2010 | Incorporation (28 pages) |
| 27 July 2010 | Termination of appointment of Stephen Hemmings as a director (1 page) |