Bolista Limited

Company Name	Bolista Limited
Company Status	Dissolved
Company Number	SC424974
Category	Private Limited Company
Incorporation Date	28 May 2012(11 years, 11 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Patrick James Joseph St Clair Low
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Scottish
Status	Closed
Appointed	16 May 2014(1 year, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 July 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	130 Woodlands Road Glasgow G3 6HB Scotland

Secretary Name	Mr David James St Clair Low
Status	Closed
Appointed	30 June 2017(5 years, 1 month after company formation)
Appointment Duration	1 year (closed 24 July 2018)
Role	Company Director
Correspondence Address	130 Woodlands Road Glasgow G3 6HB Scotland

Director Name	Ms Noelle Low
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	56 Ashton Lane Glasgow G12 8SJ Scotland

Director Name	Mrs Sarah Louise Feeney
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(7 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 May 2013)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	56 Ashton Lane Glasgow G12 8SJ Scotland

Director Name	Mr David James St Clair Low
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 June 2013)
Role	Manager
Country of Residence	Scotland
Correspondence Address	81 Berkeley Street Glasgow G3 7DX Scotland

Director Name	Ms Sarah Louise Feeney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 16 May 2014)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	56 Ashton Lane Glasgow G12 8SJ Scotland

Contact

Website	www.bolista.com

Location

Registered Address	130 Woodlands Road Glasgow G3 6HB Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

250 at £1	John Coleman 50.00% Ordinary
250 at £1	Noelle Low 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,892
Cash	£4,500
Current Liabilities	£13,825

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

1 February 2013	Delivered on: 9 February 2013 Persons entitled: David St. Clair Low Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

24 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
5 July 2017	Notification of David James St Clar Low as a person with significant control on 30 June 2017 (2 pages)
5 July 2017	Change of details for Mr Patrick James Joseph St Clair Low as a person with significant control on 30 June 2017 (2 pages)
5 July 2017	Change of details for Mr Patrick James Joseph St Clair Low as a person with significant control on 30 June 2017 (2 pages)
5 July 2017	Notification of David James St Clar Low as a person with significant control on 30 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Appointment of Mr David James St Clair Low as a secretary on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr David James St Clair Low as a secretary on 30 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 500 (6 pages)
4 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 500 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 February 2016	Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ to 130 Woodlands Road Glasgow G3 6HB on 22 February 2016 (1 page)
22 February 2016	Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ to 130 Woodlands Road Glasgow G3 6HB on 22 February 2016 (1 page)
24 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500 (3 pages)
24 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 500 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 July 2014	Termination of appointment of Sarah Feeney as a director (1 page)
5 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 500 (3 pages)
5 July 2014	Termination of appointment of Sarah Feeney as a director (1 page)
5 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 500 (3 pages)
16 May 2014	Appointment of Mr Patrick James Joseph St Clair Low as a director (2 pages)
16 May 2014	Appointment of Mr Patrick James Joseph St Clair Low as a director (2 pages)
28 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 June 2013	Appointment of Ms Sarah Louise Feeney as a director (2 pages)
14 June 2013	Termination of appointment of David Low as a director (1 page)
14 June 2013	Appointment of Ms Sarah Louise Feeney as a director (2 pages)
14 June 2013	Termination of appointment of David Low as a director (1 page)
10 May 2013	Termination of appointment of Sarah Feeney as a director (1 page)
10 May 2013	Termination of appointment of Sarah Feeney as a director (1 page)
8 April 2013	Appointment of Mr David Low as a director (2 pages)
8 April 2013	Appointment of Mr David Low as a director (2 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 February 2013	Termination of appointment of Noelle Low as a director (1 page)
5 February 2013	Termination of appointment of Noelle Low as a director (1 page)
16 January 2013	Appointment of Ms Sarah Louise Feeney as a director (2 pages)
16 January 2013	Appointment of Ms Sarah Louise Feeney as a director (2 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
28 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bolista Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland