| Company Name | Seasoned Hands Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438810 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2012(11 years, 4 months ago) |
| Dissolution Date | 10 January 2017 (7 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr James Boyd |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 161 Helen Street Cafe Unit Glasgow G51 3HD Scotland |
| Director Name | Mr Thomas Elliott |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 177 Crossloan Road Glasgow G51 3QE Scotland |
| Director Name | Mr Kenneth Edward Boyd |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Business Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/1 177 Crossloan Road Glasgow G51 3QE Scotland |
Location
| Registered Address | 161 Helen Street Cafe Unit Glasgow G51 3HD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 1 at £1 | James Boyd 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 16 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 August 2014 | Termination of appointment of Kenneth Edward Boyd as a director on 8 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 166 Cafe Unit 166 Helen Street Glasgow Lanarkshire G51 3HD to 161 Helen Street Cafe Unit Glasgow G51 3HD on 11 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Kenneth Edward Boyd as a director on 8 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Kenneth Edward Boyd as a director on 8 August 2014 (1 page) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Termination of appointment of Kenneth Edward Boyd as a director on 8 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 166 Cafe Unit 166 Helen Street Glasgow Lanarkshire G51 3HD to 161 Helen Street Cafe Unit Glasgow G51 3HD on 11 August 2014 (1 page) |
| 11 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Termination of appointment of Kenneth Edward Boyd as a director on 8 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 1/1 177 Crossloan Road Glasgow G51 3QE to 161 Helen Street Cafe Unit Glasgow G51 3HD on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 1/1 177 Crossloan Road Glasgow G51 3QE to 161 Helen Street Cafe Unit Glasgow G51 3HD on 11 August 2014 (1 page) |
| 11 August 2014 | Termination of appointment of Kenneth Edward Boyd as a director on 8 August 2014 (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-06-03
|
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2014 | Termination of appointment of Thomas Elliott as a director (1 page) |
| 16 January 2014 | Termination of appointment of Thomas Elliott as a director (1 page) |
| 13 December 2012 | Incorporation
|
| 13 December 2012 | Incorporation
|