Company NameBR79 Ltd
Company StatusDissolved
Company NumberSC471737
CategoryPrivate Limited Company
Incorporation Date5 March 2014(10 years, 1 month ago)
Dissolution Date25 October 2016 (7 years, 6 months ago)

Business Activity

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

Director

Director NameMr Marcello Crolla
Date of BirthJuly 1972 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed05 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlen Drummond Limited Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Scotland

Location

Registered AddressGlen Drummond Limited Argyll House
Quarrywood Court
Livingston
West Lothian
EH54 6AX
Scotland
ConstituencyLivingston
WardLivingston South
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Grassmarket Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2016Compulsory strike-off action has been suspended (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
17 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(3 pages)
2 November 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 November 2015Current accounting period shortened from 31 August 2015 to 31 August 2014 (1 page)
13 October 2015Previous accounting period extended from 31 March 2015 to 31 August 2015 (1 page)
10 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
10 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
5 March 2014Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)