| Company Name | The Bluebell Tearoom Limited |
|---|---|
| Director | Lisa Marion Sneddon |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC436235 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 6 months ago) |
| Previous Name | Andstrat (No.378) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Ms Lisa Marion Sneddon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2013(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 2012(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
| Director Name | Mr John Neilson Kerr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
Contact
| Website | www.bluebelltearoom.com |
|---|
Location
| Registered Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 November 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2018 (5 years, 6 months ago) |
|---|---|
| Next Return Due | 20 November 2019 (overdue) |
Filing History
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 28 November 2018 | Total exemption full accounts made up to 30 November 2017 (2 pages) |
| 21 March 2018 | Total exemption small company accounts made up to 30 November 2015 (2 pages) |
| 21 March 2018 | Total exemption small company accounts made up to 30 November 2016 (2 pages) |
| 21 March 2018 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 21 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 19 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 14 February 2013 | Company name changed andstrat (no.378) LIMITED\certificate issued on 14/02/13
|
| 14 February 2013 | Termination of appointment of Simon Brown as a director (2 pages) |
| 14 February 2013 | Resolutions
|
| 14 February 2013 | Termination of appointment of John Kerr as a director (2 pages) |
| 14 February 2013 | Company name changed andstrat (no.378) LIMITED\certificate issued on 14/02/13
|
| 14 February 2013 | Resolutions
|
| 14 February 2013 | Termination of appointment of Simon Brown as a director (2 pages) |
| 14 February 2013 | Termination of appointment of John Kerr as a director (2 pages) |
| 14 February 2013 | Appointment of Lisa Marion Sneddon as a director (3 pages) |
| 14 February 2013 | Appointment of Lisa Marion Sneddon as a director (3 pages) |
| 6 November 2012 | Incorporation (40 pages) |
| 6 November 2012 | Incorporation (40 pages) |