| Company Name | Lets Eat @ Stadiums Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448280 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(10 years, 12 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Albert Milne |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
| Director Name | Mr Leon Milne |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 D Auchingramont Road Hamilton ML3 6JT Scotland |
Location
| Registered Address | 169 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Albert Milne 50.00% Ordinary |
|---|---|
| 50 at £1 | Leon Milne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,990 |
| Cash | £293 |
| Current Liabilities | £150,166 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 July |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2019 | Director's details changed for Mr Albert Milne on 1 December 2019 (2 pages) |
| 5 October 2019 | Voluntary strike-off action has been suspended (1 page) |
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2019 | Application to strike the company off the register (3 pages) |
| 26 July 2019 | Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page) |
| 30 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 26 April 2019 | Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page) |
| 25 October 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 25 July 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 25 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 23 September 2017 | Registered office address changed from Menteith House 29 Park Circus Glasgow G3 6AP to 169 West George Street Glasgow G2 2LB on 23 September 2017 (2 pages) |
| 23 September 2017 | Registered office address changed from Menteith House 29 Park Circus Glasgow G3 6AP to 169 West George Street Glasgow G2 2LB on 23 September 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 9 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 23 April 2015 Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 23 April 2015 Statement of capital on 2015-06-05
|
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 January 2015 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 12 January 2015 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 11 July 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 3 April 2014 | Registered office address changed from 4 D Auchingramont Road Hamilton ML3 6JT Scotland on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 4 D Auchingramont Road Hamilton ML3 6JT Scotland on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 4 D Auchingramont Road Hamilton ML3 6JT Scotland on 3 April 2014 (1 page) |
| 10 May 2013 | Termination of appointment of Leon Milne as a director (1 page) |
| 10 May 2013 | Termination of appointment of Leon Milne as a director (1 page) |
| 23 April 2013 | Incorporation
|
| 23 April 2013 | Incorporation
|