| Company Name | Silver Moon Glasgow Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC471291 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 2 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kah Wah Choo |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1847 Maryhill Road Glasgow G20 0DE Scotland |
| Secretary Name | Mr John Mair |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 69 Buchanan Street Glasgow G1 3HL Scotland |
| Secretary Name | Mairveritas Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2015(12 months after company formation) |
| Appointment Duration | 9 months (resigned 01 December 2015) |
| Correspondence Address | 65 Cambridge Street 65 Cambridge Street Glasgow G3 6QX Scotland |
Location
| Registered Address | 96 Silver Moon Glasgow Ltd 96 Renfield Street Glasgow G2 1NH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Kah Choo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 August 2019 | Order of court - dissolution void (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 26 January 2016 | Registered office address changed from C/O Mairveritas Ltd 146 Nelson Street Glasgow G5 8EJ Scotland to 96 Silver Moon Glasgow Ltd 96 Renfield Street Glasgow G2 1NH on 26 January 2016 (1 page) |
| 26 January 2016 | Termination of appointment of Mairveritas Ltd as a secretary on 1 December 2015 (1 page) |
| 26 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 January 2016 | Termination of appointment of Mairveritas Ltd as a secretary on 1 December 2015 (1 page) |
| 26 January 2016 | Registered office address changed from C/O Mairveritas Ltd 146 Nelson Street Glasgow G5 8EJ Scotland to 96 Silver Moon Glasgow Ltd 96 Renfield Street Glasgow G2 1NH on 26 January 2016 (1 page) |
| 26 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 April 2015 | Registered office address changed from 6 Finlas Place Glasgow G22 5EX Scotland to C/O Mairveritas Ltd 146 Nelson Street Glasgow G5 8EJ on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from 6 Finlas Place Glasgow G22 5EX Scotland to C/O Mairveritas Ltd 146 Nelson Street Glasgow G5 8EJ on 29 April 2015 (1 page) |
| 28 March 2015 | Registered office address changed from 114 Ayr Road 114 Ayr Road Newton Mearns G76 6EG to 6 Finlas Place Glasgow G22 5EX on 28 March 2015 (1 page) |
| 28 March 2015 | Registered office address changed from 114 Ayr Road 114 Ayr Road Newton Mearns G76 6EG to 6 Finlas Place Glasgow G22 5EX on 28 March 2015 (1 page) |
| 16 March 2015 | Termination of appointment of John Mair as a secretary on 2 March 2015 (1 page) |
| 16 March 2015 | Appointment of Mairveritas Ltd as a secretary on 2 March 2015 (2 pages) |
| 16 March 2015 | Appointment of Mairveritas Ltd as a secretary on 2 March 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Termination of appointment of John Mair as a secretary on 2 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Appointment of Mairveritas Ltd as a secretary on 2 March 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Termination of appointment of John Mair as a secretary on 2 March 2015 (1 page) |
| 5 July 2014 | Registered office address changed from 1847 Maryhill Road Glasgow Strathclyde Region G20 0DE United Kingdom on 5 July 2014 (1 page) |
| 5 July 2014 | Registered office address changed from 1847 Maryhill Road Glasgow Strathclyde Region G20 0DE United Kingdom on 5 July 2014 (1 page) |
| 5 July 2014 | Registered office address changed from 1847 Maryhill Road Glasgow Strathclyde Region G20 0DE United Kingdom on 5 July 2014 (1 page) |
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|