| Company Name | Carluke Catering Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427906 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2012(11 years, 10 months ago) |
| Dissolution Date | 18 July 2017 (6 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 | Mrs Alison Ruthven |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2015(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 July 2017) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 11 Clyde Street Carluke ML8 5BA Scotland |
| Director Name | Mr Andrew Ruthven |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU Scotland |
Location
| Registered Address | 11 Clyde Street Carluke ML8 5BA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alison Ruthven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,816 |
| Cash | £601 |
| Current Liabilities | £3,813 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2017 | Application to strike the company off the register (3 pages) |
| 11 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 10 April 2017 | Previous accounting period shortened from 31 July 2017 to 28 February 2017 (1 page) |
| 2 March 2017 | Registered office address changed from Oakfield House Business Centre 31 Main Street Village East Kilbride South Lanarkshire G74 4JU to 11 Clyde Street Carluke ML8 5BA on 2 March 2017 (1 page) |
| 17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 29 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 9 December 2015 | Appointment of Mrs Alison Ruthven as a director on 30 November 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Termination of appointment of Andrew Ruthven as a director on 30 November 2015 (1 page) |
| 18 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 9 July 2012 | Incorporation
|