| Company Name | Cassellini Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387007 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Dissolution Date | 6 February 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Scott Andrew Baillie |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 154 Kersiebank Avenue Grangemouth FK3 0LX Scotland |
| Secretary Name | Susan Cassells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 160 St. Andrews Road Pollokshields Glasgow G41 1PG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 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 | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 113a Orchard Park Avenue Glasgow G46 7BW Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
Shareholders
| 1 at £1 | Stephen Mabbott LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
| 26 October 2010 | Appointment of Scott Andrew Baillie as a director (3 pages) |
| 26 October 2010 | Appointment of Susan Cassells as a secretary (3 pages) |
| 18 October 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 18 October 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 13 October 2010 | Incorporation (23 pages) |