| Company Name | Basilico (Falkirk) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC434131 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
| Dissolution Date | 14 August 2015 (8 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James Finlayson |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2013(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 August 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Anne Reynolds |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Majors Loan Falkirk FK1 5QA Scotland |
Location
| Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 14 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2015 | Order of court for early dissolution (1 page) |
| 31 July 2014 | Notice of winding up order (1 page) |
| 31 July 2014 | Registered office address changed from 12a Beaverhall Road Edinburgh EH7 4JE to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 31 July 2014 (2 pages) |
| 31 July 2014 | Court order notice of winding up (1 page) |
| 4 July 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Termination of appointment of Anne Reynolds as a director (1 page) |
| 22 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Appointment of Mr James Finlayson as a director (2 pages) |
| 5 October 2012 | Incorporation (35 pages) |