Company NameBath Taverna Ltd
Company StatusDissolved
Company NumberSC464512
CategoryPrivate Limited Company
Incorporation Date26 November 2013 (5 years, 11 months ago)
Dissolution Date6 March 2015 (4 years, 8 months ago)

Directors

Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 52 years ago)
NationalityScottish
StatusResigned
Appointed26 November 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameMr Spiros Robert Randos
Date of BirthNovember 1990 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(1 week, 2 days after company formation)
Appointment Duration2 months, 1 week (resigned 14 February 2014)
RoleChef
Country of ResidenceScotland
Correspondence Address88b Divernia Way
Barrhead
Glasgow
G78 2PW
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed26 November 2013(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed26 November 2013(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

6 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014First Gazette notice for compulsory strike-off (1 page)
28 February 2014Termination of appointment of Spiros Robert Randos as a director on 14 February 2014 (2 pages)
7 January 2014Appointment of Mr Spiros Robert Randos as a director on 5 December 2013 (2 pages)
7 January 2014Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 January 2014 (1 page)
7 January 2014Appointment of Mr Spiros Robert Randos as a director on 5 December 2013 (2 pages)
7 January 2014Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 January 2014 (1 page)
27 November 2013Termination of appointment of Cosec Limited as a director on 26 November 2013 (1 page)
27 November 2013Termination of appointment of James Stuart Mcmeekin as a director on 26 November 2013 (1 page)
27 November 2013Termination of appointment of Cosec Limited as a secretary on 26 November 2013 (1 page)
27 November 2013Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 27 November 2013 (1 page)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 1
(29 pages)