Company NameThe Vegas Chip Shop Limited
Company StatusDissolved
Company NumberSC448419
CategoryPrivate Limited Company
Incorporation Date24 April 2013(9 years, 1 month ago)
Dissolution Date12 February 2019 (3 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Adrian James Gray
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Island Bank Road
Inverness
Director NameMr Christopher Donald Hunter Barclay
Date of BirthDecember 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFarm House
Ord Hill
Fortrose
Ross-Shire
IV10 8SH
Scotland

Location

Registered Address8 Greig Street
Inverness
IV3 5PT
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central

Shareholders

50 at £1Mr Adrian James Gray
50.00%
Ordinary
50 at £1Mr Christopher Donald Hunter Barclay
50.00%
Ordinary

Financials

Year2014
Net Worth-£36,644
Cash£2,697
Current Liabilities£5,574

Accounts

Latest Accounts28 September 2016 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End27 September

Filing History

12 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
28 June 2018Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
24 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
21 August 2017Total exemption small company accounts made up to 28 September 2016 (6 pages)
21 August 2017Total exemption small company accounts made up to 28 September 2016 (6 pages)
29 June 2017Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
29 June 2017Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
24 April 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 29 September 2015 (6 pages)
14 September 2016Total exemption small company accounts made up to 29 September 2015 (6 pages)
23 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
23 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
25 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
25 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
19 April 2016Director's details changed for Mr Adrian James Gray on 2 April 2016 (2 pages)
19 April 2016Director's details changed for Mr Adrian James Gray on 2 April 2016 (2 pages)
7 July 2015Termination of appointment of Christopher Donald Hunter Barclay as a director on 22 June 2015 (2 pages)
7 July 2015Termination of appointment of Christopher Donald Hunter Barclay as a director on 22 June 2015 (2 pages)
12 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
28 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 December 2014Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
10 December 2014Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
29 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(4 pages)
29 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(4 pages)
24 April 2013Incorporation (22 pages)
24 April 2013Incorporation (22 pages)