Company NameExpress Bar & Restaurant Limited
Company StatusDissolved
Company NumberSC515386
CategoryPrivate Limited Company
Incorporation Date11 September 2015(8 years, 8 months ago)
Dissolution Date24 August 2021 (2 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ivor McIntosh Finnie
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 Dee Street
Aberdeen
AB11 6DS
Scotland
Director NameMr Alan Wallace
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address60 Dee Street
Aberdeen
AB11 6DS
Scotland
Secretary NameMr Stephen John Fairless
StatusClosed
Appointed11 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address60 Dee Street
Aberdeen
AB11 6DS
Scotland
Director NameMr Innes Richard Miller
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2015(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 East Craibstone Street
Aberdeen
AB11 6YQ
Scotland
Secretary NameJames And George Collie Llp (Corporation)
StatusResigned
Appointed11 September 2015(same day as company formation)
Correspondence Address1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Scotland

Location

Registered Address60 Dee Street
Aberdeen
AB11 6DS
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2021First Gazette notice for voluntary strike-off (1 page)
2 June 2021Application to strike the company off the register (1 page)
6 January 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
6 February 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
8 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 October 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
6 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
7 June 2017Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE Scotland to 60 Dee Street Aberdeen AB11 6DS on 7 June 2017 (1 page)
7 June 2017Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE Scotland to 60 Dee Street Aberdeen AB11 6DS on 7 June 2017 (1 page)
12 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
14 September 2015Termination of appointment of Innes Richard Miller as a director on 11 September 2015 (1 page)
14 September 2015Appointment of Mr Ivor Mcintosh Finnie as a director on 11 September 2015 (2 pages)
14 September 2015Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 11a Albyn Place Aberdeen AB10 1YE on 14 September 2015 (1 page)
14 September 2015Appointment of Mr Stephen John Fairless as a secretary on 11 September 2015 (2 pages)
14 September 2015Statement of capital following an allotment of shares on 11 September 2015
  • GBP 2
(3 pages)
14 September 2015Termination of appointment of Innes Richard Miller as a director on 11 September 2015 (1 page)
14 September 2015Appointment of Mr Stephen John Fairless as a secretary on 11 September 2015 (2 pages)
14 September 2015Termination of appointment of James and George Collie Llp as a secretary on 11 September 2015 (1 page)
14 September 2015Termination of appointment of James and George Collie Llp as a secretary on 11 September 2015 (1 page)
14 September 2015Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ United Kingdom to 11a Albyn Place Aberdeen AB10 1YE on 14 September 2015 (1 page)
14 September 2015Appointment of Mr Alan Wallace as a director on 11 September 2015 (2 pages)
14 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
14 September 2015Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
14 September 2015Statement of capital following an allotment of shares on 11 September 2015
  • GBP 2
(3 pages)
14 September 2015Appointment of Mr Ivor Mcintosh Finnie as a director on 11 September 2015 (2 pages)
14 September 2015Appointment of Mr Alan Wallace as a director on 11 September 2015 (2 pages)
11 September 2015Incorporation
Statement of capital on 2015-09-11
  • GBP 1
(24 pages)
11 September 2015Incorporation
Statement of capital on 2015-09-11
  • GBP 1
(24 pages)