| Company Name | Bantham Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435204 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2012(11 years, 6 months ago) |
| Dissolution Date | 27 July 2021 (2 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 Matthew John Sharkey |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2014(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 27 July 2021) |
| Role | Bar Manager |
| Country of Residence | Scotland |
| Correspondence Address | 69 Home Street Home Street Edinburgh EH3 9JP Scotland |
| Director Name | Mr Toby Robin Darcus |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2016(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 27 July 2021) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 124/71 Lothian Road Edinburgh EH3 9DD Scotland |
| Director Name | Mr Barnaby Edward Darcus |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2012(same day as company formation) |
| Role | Bar |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Home Street Edinburgh EH3 9JP Scotland |
| Director Name | Mr Toby Robin Darcus |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2013(1 year after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 29 December 2013) |
| Role | Chef / Manager |
| Country of Residence | Scotland |
| Correspondence Address | 69 Home Street Edinburgh EH3 9JP Scotland |
| Director Name | Mr Sam Howard Darcus |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 2015) |
| Role | Bar Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3f2 Springvalley Gardens Edinburgh EH10 4QF Scotland |
Contact
| Telephone | 0131 6290509 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 69 Home Street Home Street Edinburgh EH3 9JP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barnaby Darcus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,062 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 27 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
| 19 November 2019 | Registered office address changed from 72-74 Newington Road Edinburgh EH9 1QN Scotland to 69 Home Street Home Street Edinburgh EH3 9JP on 19 November 2019 (1 page) |
| 14 November 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 26 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 11 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 23 October 2018 | Termination of appointment of Toby Robin Darcus as a director on 16 October 2018 (1 page) |
| 23 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 4 January 2018 | Registered office address changed from 69 Home Street Edinburgh EH3 9JP to 72-74 Newington Road Edinburgh EH9 1QN on 4 January 2018 (1 page) |
| 25 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 20 March 2017 | Director's details changed for Mr Matthew John Sharkey on 7 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Matthew John Sharkey on 7 March 2017 (2 pages) |
| 19 December 2016 | Appointment of Mr Toby Robin Darcus as a director on 16 December 2016 (2 pages) |
| 19 December 2016 | Appointment of Mr Toby Robin Darcus as a director on 16 December 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with no updates (3 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with no updates (3 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 November 2015 | Termination of appointment of Sam Howard Darcus as a director on 30 November 2015 (1 page) |
| 30 November 2015 | Termination of appointment of Sam Howard Darcus as a director on 30 November 2015 (1 page) |
| 9 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 June 2014 | Termination of appointment of Barnaby Darcus as a director (1 page) |
| 30 June 2014 | Termination of appointment of Barnaby Darcus as a director (1 page) |
| 30 June 2014 | Appointment of Mr Sam Howard Darcus as a director (2 pages) |
| 30 June 2014 | Appointment of Mr Sam Howard Darcus as a director (2 pages) |
| 5 June 2014 | Termination of appointment of Toby Darcus as a director (1 page) |
| 5 June 2014 | Termination of appointment of Toby Darcus as a director (1 page) |
| 30 January 2014 | Appointment of Mr Toby Robin Darcus as a director (2 pages) |
| 30 January 2014 | Appointment of Mr Toby Robin Darcus as a director (2 pages) |
| 30 January 2014 | Appointment of Mr Matthew John Sharkey as a director (2 pages) |
| 30 January 2014 | Appointment of Mr Matthew John Sharkey as a director (2 pages) |
| 5 January 2014 | Termination of appointment of Toby Darcus as a director (1 page) |
| 5 January 2014 | Termination of appointment of Toby Darcus as a director (1 page) |
| 20 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Appointment of Mr Toby Robin Darcus as a director (2 pages) |
| 20 November 2013 | Appointment of Mr Toby Robin Darcus as a director (2 pages) |
| 9 January 2013 | Registered office address changed from 69 Home Street EH39JP EH3 9JP Scotland on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from 69 Home Street EH39JP EH3 9JP Scotland on 9 January 2013 (1 page) |
| 9 January 2013 | Registered office address changed from 69 Home Street EH39JP EH3 9JP Scotland on 9 January 2013 (1 page) |
| 17 December 2012 | Director's details changed for Mr Barnaby Darcus on 17 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Mr Barnaby Darcus on 17 December 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Mr Barnaby Darcus on 14 December 2012 (2 pages) |
| 14 December 2012 | Registered office address changed from C/O Barnaby Darcus 69 the Cuckoos Nest Edinburgh Lothian EH3 9JP Scotland on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from C/O Barnaby Darcus 69 the Cuckoos Nest Edinburgh Lothian EH3 9JP Scotland on 14 December 2012 (1 page) |
| 14 December 2012 | Director's details changed for Mr Barnaby Darcus on 14 December 2012 (2 pages) |
| 22 October 2012 | Incorporation
|
| 22 October 2012 | Incorporation
|