Company NameRoasters Limited
Company StatusDissolved
Company NumberSC400512
CategoryPrivate Limited Company
Incorporation Date27 May 2011(12 years, 11 months ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Graham Clarke
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKnowetop Farm Stonehouse
Larkhall
ML9 3PB
Scotland
Director NameMrs Lindsay Clarke
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKnowetop Farm Stonehouse
Larkhall
ML9 3PB
Scotland

Contact

Websiteroastersrestaurant.co.uk
Telephone01827 311631
Telephone regionTamworth

Location

Registered AddressDundas Business Centre
38-40 New City Road
Glasgow
G4 9JT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Graham Clarke
50.00%
Ordinary
1 at £1Lindsay Clarke
50.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
25 October 2018Application to strike the company off the register (3 pages)
15 August 2018Compulsory strike-off action has been discontinued (1 page)
14 August 2018First Gazette notice for compulsory strike-off (1 page)
13 August 2018Confirmation statement made on 27 May 2018 with no updates (3 pages)
27 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 27 May 2017 with updates (5 pages)
20 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
14 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
(4 pages)
14 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
(4 pages)
10 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 July 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(4 pages)
2 July 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
(4 pages)
12 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
12 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
26 June 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 September 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
20 July 2012Registered office address changed from 221 West George Street Glasgow G2 2ND Scotland on 20 July 2012 (2 pages)
20 July 2012Registered office address changed from 221 West George Street Glasgow G2 2ND Scotland on 20 July 2012 (2 pages)
27 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
27 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
27 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)