| Company Name | Hotel & Bar Catering Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC480971 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2014(9 years, 9 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46440 | Wholesale of china and glassware and cleaning materials |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Stephen Clifton McCall |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bydand Cottage Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland |
| Secretary Name | Mrs Janette Ina McCall |
|---|---|
| Status | Closed |
| Appointed | 01 April 2016(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 January 2023) |
| Role | Company Director |
| Correspondence Address | Bydand Cottage Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland |
Location
| Registered Address | Bydand Cottage Ballater Road Aboyne Aberdeenshire AB34 5HN Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Aboyne, Upper Deeside and Donside |
Shareholders
| 1 at £1 | Stephen Mccall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2022 | Voluntary strike-off action has been suspended (1 page) |
| 23 September 2022 | Application to strike the company off the register (1 page) |
| 15 April 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 2 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 14 August 2018 | Notification of Stephen Mccall as a person with significant control on 6 April 2016 (2 pages) |
| 14 August 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 31 May 2018 | Statement of capital following an allotment of shares on 31 May 2018
|
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 17 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 July 2016 | Director's details changed for Mr Stephen Clifton Mccall on 13 August 2015 (2 pages) |
| 12 July 2016 | Director's details changed for Mr Stephen Clifton Mccall on 13 August 2015 (2 pages) |
| 12 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 11 July 2016 | Appointment of Mrs Janette Ina Mccall as a secretary on 1 April 2016 (2 pages) |
| 11 July 2016 | Appointment of Mrs Janette Ina Mccall as a secretary on 1 April 2016 (2 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 September 2015 | Registered office address changed from Wellgrove East Birse Aboyne Aberdeenshire AB34 5ER Scotland to Bydand Cottage Ballater Road Aboyne Aberdeenshire AB34 5HN on 11 September 2015 (1 page) |
| 11 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Registered office address changed from Wellgrove East Birse Aboyne Aberdeenshire AB34 5ER Scotland to Bydand Cottage Ballater Road Aboyne Aberdeenshire AB34 5HN on 11 September 2015 (1 page) |
| 11 September 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|
| 27 June 2014 | Incorporation Statement of capital on 2014-06-27
|