Company NameCustom Catering Ltd
Company StatusDissolved
Company NumberSC448303
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)
Dissolution Date25 October 2018 (3 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Walter Frank McIndoe
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2016(3 years after company formation)
Appointment Duration2 years, 5 months (closed 25 October 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKlm, 1st Floor 153 Queen Street
Glasgow
G1 3BJ
Scotland
Director NameMr Walter Frank McIndoe
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(10 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 13 May 2016)
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address27 Maple Drive
Ayr
KA7 3QP
Scotland
Director NameMs Phedra McIndoe
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2014(10 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 07 June 2016)
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address21 Doonview Gardens
Ayr
KA7 4HZ
Scotland

Location

Registered AddressKlm, 1st Floor
153 Queen Street
Glasgow
G1 3BJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1Walter Mcindoe
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,508
Cash£216
Current Liabilities£8,619

Accounts

Latest Accounts30 April 2015 (7 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 October 2018Final Gazette dissolved following liquidation (1 page)
25 July 2018Notice of final meeting of creditors (2 pages)
23 May 2018Registered office address changed from Klm 45 Hope Street Glasgow G2 6AE to Klm, 1st Floor 153 Queen Street Glasgow G1 3BJ on 23 May 2018 (2 pages)
30 January 2018Registered office address changed from Klm 45 Hope Street Glasgow G2 6AE to Klm 45 Hope Street Glasgow G2 6AE on 30 January 2018 (2 pages)
5 January 2018Registered office address changed from 27 Maple Drive Ayr KA7 3QP to Klm 45 Hope Street Glasgow G2 6AE on 5 January 2018 (1 page)
27 December 2017Court order notice of winding up (1 page)
27 December 2017Notice of winding up order (1 page)
16 May 2017Compulsory strike-off action has been suspended (1 page)
16 May 2017Compulsory strike-off action has been suspended (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
11 April 2017First Gazette notice for compulsory strike-off (1 page)
16 September 2016Termination of appointment of Phedra Mcindoe as a director on 7 June 2016 (1 page)
16 September 2016Termination of appointment of Phedra Mcindoe as a director on 7 June 2016 (1 page)
6 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
6 June 2016Termination of appointment of a director (1 page)
6 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
6 June 2016Termination of appointment of a director (1 page)
15 May 2016Termination of appointment of Walter Frank Mcindoe as a director on 13 May 2016 (1 page)
15 May 2016Appointment of Mr Walter Frank Mcindoe as a director on 15 May 2016 (2 pages)
15 May 2016Termination of appointment of Walter Frank Mcindoe as a director on 13 May 2016 (1 page)
15 May 2016Appointment of Mr Walter Frank Mcindoe as a director on 15 May 2016 (2 pages)
19 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
22 June 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(4 pages)
12 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(4 pages)
7 May 2014Appointment of Mr Walter Frank Mcindoe as a director (2 pages)
7 May 2014Appointment of Mr Walter Frank Mcindoe as a director (2 pages)
7 March 2014Termination of appointment of Walter Mcindoe as a director (1 page)
7 March 2014Appointment of Ms Phedra Mcindoe as a director (2 pages)
7 March 2014Termination of appointment of Walter Mcindoe as a director (1 page)
7 March 2014Appointment of Ms Phedra Mcindoe as a director (2 pages)
23 April 2013Incorporation (20 pages)
23 April 2013Incorporation (20 pages)