Company NameBearsden Foods Limited
Company StatusDissolved
Company NumberSC502032
CategoryPrivate Limited Company
Incorporation Date31 March 2015(9 years ago)
Dissolution Date29 May 2018 (5 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Dalvinder Singh
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2016(1 year, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 29 May 2018)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Kirk Road
Bearsden
Glasgow
G61 3RG
Scotland
Director NameMr Chandan Singh Gusain
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Kirk Road
Bearsden
Glasgow
G61 3RG
Scotland
Director NameMr Harvinder Raj
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2016(1 year, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 08 September 2016)
RoleOperations Director
Country of ResidenceScotland
Correspondence Address9 Kirk Road
Bearsden
Glasgow
G61 3RG
Scotland

Location

Registered Address9 Kirk Road
Bearsden
Glasgow
G61 3RG
Scotland
ConstituencyEast Dunbartonshire
WardBearsden North

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 November 2017Voluntary strike-off action has been suspended (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
22 September 2017Application to strike the company off the register (3 pages)
3 August 2017Notification of Shabana Tasnim Ahmad as a person with significant control on 3 August 2017 (2 pages)
3 August 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017Total exemption full accounts made up to 31 March 2017 (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 September 2016Termination of appointment of Harvinder Raj as a director on 8 September 2016 (1 page)
9 September 2016Appointment of Mr Dalvinder Singh as a director on 8 September 2016 (2 pages)
16 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
15 June 2016Termination of appointment of Chandan Singh Gusain as a director on 15 June 2016 (1 page)
15 June 2016Appointment of Mr Harvinder Raj as a director on 15 June 2016 (2 pages)
20 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)