Company NameBotanic Catering Limited
Company StatusDissolved
Company NumberSC423047
CategoryPrivate Limited Company
Incorporation Date30 April 2012(12 years ago)
Dissolution Date13 March 2015 (9 years, 1 month ago)
Previous NameBotanic Garden Catering Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Shona Elizabeth Romanowska
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLimetree Garage Glasgow Road
Hamilton
ML3 0RA
Scotland
Director NameMr Ian Rae Stirrat
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLimetree Garage Glasgow Road
Hamilton
ML3 0RA
Scotland

Location

Registered AddressLimetree Garage
Glasgow Road
Hamilton
ML3 0RA
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton North and East
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Ian Rae Stirrat
50.00%
Ordinary
50 at £1Shona Elizabeth Romanowska
50.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

13 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2013Company name changed botanic garden catering LIMITED\certificate issued on 11/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-01
(3 pages)
24 August 2013Compulsory strike-off action has been discontinued (1 page)
23 August 2013First Gazette notice for compulsory strike-off (1 page)
21 August 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
(4 pages)
21 August 2013Accounts made up to 30 April 2013 (2 pages)
30 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)