| Company Name | Maltese Pastizzeria Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395033 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2011(13 years, 1 month ago) |
| Dissolution Date | 14 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Katia Mangion |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Uisken House Uisken Bunessan Mull PA67 6DS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Robert Gregor Cameron |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Uisken House Uisken Bunessan Mull PA67 6DS Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria Buildings High Street Tain Ross-Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 1 at £1 | Katia Mangion 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,064 |
| Current Liabilities | £375 |
Accounts
| Latest Accounts | 26 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 September |
Filing History
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 8 April 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 26 September 2014 (2 pages) |
| 8 December 2014 | Previous accounting period extended from 31 March 2014 to 26 September 2014 (2 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 26 September 2014 (2 pages) |
| 8 December 2014 | Previous accounting period extended from 31 March 2014 to 26 September 2014 (2 pages) |
| 27 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Termination of appointment of Robert Cameron as a director (1 page) |
| 26 October 2011 | Termination of appointment of Robert Cameron as a director (1 page) |
| 16 March 2011 | Appointment of Katia Mangion as a director (3 pages) |
| 16 March 2011 | Appointment of Katia Mangion as a director (3 pages) |
| 16 March 2011 | Appointment of Robert Gregor Cameron as a director (3 pages) |
| 16 March 2011 | Appointment of Robert Gregor Cameron as a director (3 pages) |
| 11 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 March 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 March 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 8 March 2011 | Incorporation (23 pages) |
| 8 March 2011 | Incorporation (23 pages) |