| Company Name | Tinto Tapas Bar Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411238 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
| Dissolution Date | 15 June 2018 (5 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gordon Edward Craig |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Dalziel Building, 1/8 Scott Street Motherwell Lanarkshire ML1 1PN Scotland |
| Secretary Name | Gordon Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalziel Building, 1/8 Scott Street Motherwell Lanarkshire ML1 1PN Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 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 | 14 November 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | tintotapasbar.co.uk |
|---|---|
| Telephone | 0141 6366838 |
| Telephone region | Glasgow |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gordon Craig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,823 |
| Cash | £15,235 |
| Current Liabilities | £70,105 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2018 | Notice of final meeting of creditors (2 pages) |
| 28 November 2016 | Court order notice of winding up (1 page) |
| 28 November 2016 | Court order notice of winding up (1 page) |
| 28 November 2016 | Registered office address changed from 1/8 Dalziel Building Scott Street Motherwell ML1 1PN to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 28 November 2016 (2 pages) |
| 28 November 2016 | Notice of winding up order (1 page) |
| 28 November 2016 | Notice of winding up order (1 page) |
| 28 November 2016 | Registered office address changed from 1/8 Dalziel Building Scott Street Motherwell ML1 1PN to C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 28 November 2016 (2 pages) |
| 25 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Appointment of Gordon Craig as a secretary (3 pages) |
| 21 February 2012 | Appointment of Gordon Craig as a secretary (3 pages) |
| 21 February 2012 | Appointment of Mr Gordon Craig as a director (3 pages) |
| 21 February 2012 | Appointment of Mr Gordon Craig as a director (3 pages) |
| 22 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 22 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 22 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 November 2011 | Incorporation (22 pages) |
| 14 November 2011 | Incorporation (22 pages) |