James Whannel Catering Ltd.

Company Name	James Whannel Catering Ltd.
Company Status	Dissolved
Company Number	SC393137
Category	Private Limited Company
Incorporation Date	9 February 2011(13 years, 2 months ago)
Dissolution Date	26 April 2016 (7 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mrs Heather Kirkhope
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts Lanarkshire ML7 4BA Scotland

Director Name	Mr Robert Kirkhope
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2011(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts Lanarkshire ML7 4BA Scotland

Secretary Name	Heather Kirkhope
Nationality	British
Status	Closed
Appointed	09 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	191 Station Road Shotts Lanarkshire ML7 4BA Scotland

Director Name	Alister Kirkhope
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	191 Station Road Shotts Lanarkshire ML7 4BA Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	09 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	191 Station Road Shotts Lanarkshire ML7 4BA Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Heather Kirkhope 50.00% Ordinary
1 at £1	Robert Kirkhope 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,775
Cash	£21,035
Current Liabilities	£34,399

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2015	First Gazette notice for compulsory strike-off (1 page)
13 March 2015	First Gazette notice for compulsory strike-off (1 page)
13 March 2015	Compulsory strike-off action has been suspended (1 page)
13 March 2015	Compulsory strike-off action has been suspended (1 page)
16 July 2014	Registered office address changed from The Abattoir Foundry Road Shotts ML7 5DX Scotland to 191 Station Road Shotts Lanarkshire ML7 4BA on 16 July 2014 (1 page)
16 July 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
16 July 2014	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
16 July 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Registered office address changed from The Abattoir Foundry Road Shotts ML7 5DX Scotland to 191 Station Road Shotts Lanarkshire ML7 4BA on 16 July 2014 (1 page)
16 July 2014	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
30 November 2013	Compulsory strike-off action has been discontinued (1 page)
30 November 2013	Compulsory strike-off action has been discontinued (1 page)
27 November 2013	Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 November 2013	Total exemption small company accounts made up to 29 February 2012 (4 pages)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
6 September 2013	First Gazette notice for compulsory strike-off (1 page)
6 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
27 April 2013	Compulsory strike-off action has been discontinued (1 page)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	Registered office address changed from 191 Station Road Shotts Lanarkshire ML7 4BA Scotland on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 191 Station Road Shotts Lanarkshire ML7 4BA Scotland on 12 March 2013 (1 page)
8 February 2013	First Gazette notice for compulsory strike-off (1 page)
8 February 2013	First Gazette notice for compulsory strike-off (1 page)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-02-29 (5 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-02-29 (5 pages)
29 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-02-29 (5 pages)
9 June 2011	Termination of appointment of Alister Kirkhope as a director (1 page)
9 June 2011	Termination of appointment of Alister Kirkhope as a director (1 page)
28 February 2011	Appointment of Heather Kirkhope as a director (3 pages)
28 February 2011	Appointment of Heather Kirkhope as a secretary (3 pages)
28 February 2011	Appointment of Heather Kirkhope as a secretary (3 pages)
28 February 2011	Appointment of Robert Kirkhope as a director (3 pages)
28 February 2011	Appointment of Heather Kirkhope as a director (3 pages)
28 February 2011	Appointment of Alister Kirkhope as a director (3 pages)
28 February 2011	Appointment of Robert Kirkhope as a director (3 pages)
28 February 2011	Appointment of Alister Kirkhope as a director (3 pages)
11 February 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a director (2 pages)
11 February 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a director (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 February 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
9 February 2011	Incorporation (24 pages)
9 February 2011	Incorporation (24 pages)

James Whannel Catering Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland