| Company Name | Bar Kitchen And Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC397275 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2011(13 years ago) |
| Dissolution Date | 17 December 2020 (3 years, 4 months ago) |
| Previous Name | Rolyat1 Prop Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Laura Margaret Taylor |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2011(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 | 07 April 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laura Taylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 September 2020 | Final account prior to dissolution in CVL (10 pages) |
| 20 February 2019 | Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 20 February 2019 (2 pages) |
| 11 February 2019 | Resolutions
|
| 20 August 2018 | Resolutions
|
| 19 April 2018 | Confirmation statement made on 7 April 2018 with updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 17 January 2018 | Previous accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
| 22 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 9 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 13 May 2011 | Appointment of Laura Margaret Taylor as a director (3 pages) |
| 13 May 2011 | Appointment of Laura Margaret Taylor as a director (3 pages) |
| 15 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 15 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 April 2011 | Incorporation (23 pages) |
| 7 April 2011 | Incorporation (23 pages) |