| Company Name | Better Restaurants (Number 3) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC460536 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2013(10 years, 6 months ago) |
| Dissolution Date | 30 November 2017 (6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ms Mandy Kelly |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
| Director Name | Mr Alan Thrupp |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52a Church Street Broughty Ferry Tayside DD5 1HB Scotland |
| Director Name | Mr Gerald McKinney |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(8 months after company formation) |
| Appointment Duration | 4 months (resigned 01 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52a Church Street Broughty Ferry Tayside DD5 1HB Scotland |
Contact
| Website | www.freshfishdirect.org |
|---|
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mandy Kelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2017 | Notice of final meeting of creditors (10 pages) |
| 30 August 2016 | Registered office address changed from 52a Church Street Broughty Ferry Tayside DD5 1HB to The Vision Building 20 Greenmarket Dundee DD1 4QB on 30 August 2016 (2 pages) |
| 28 July 2016 | Court order notice of winding up (1 page) |
| 28 July 2016 | Notice of winding up order (1 page) |
| 4 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 14 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 21 November 2014 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 9 October 2014 | Termination of appointment of Gerald Mckinney as a director on 1 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Gerald Mckinney as a director on 1 October 2014 (1 page) |
| 26 June 2014 | Appointment of Ms Mandy Kelly as a director (2 pages) |
| 26 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 24 June 2014 | Appointment of Mr Gerald Mckinney as a director (2 pages) |
| 24 June 2014 | Termination of appointment of Alan Thrupp as a director (1 page) |
| 2 October 2013 | Incorporation
|