| Company Name | Montys Botanics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC518450 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2015(8 years, 6 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
| Previous Name | Tres Amigos Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Alan David Dexter |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2016(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 September 2019) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 West Regent Street Glasgow G2 4RW Scotland |
| Director Name | Mr Ryan Dexter |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2015(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | Scotland |
| Correspondence Address | 59 Rose Street Glasgow G3 6SP Scotland |
| Secretary Name | Mrs Margaret Ross |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Buckingham Terrace Hillhead Glasgow G12 8EB Scotland |
Location
| Registered Address | 180 West Regent Street Glasgow G2 4RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 24 April 2017 | Delivered on: 27 April 2017 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 10 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 4 January 2018 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 12 July 2017 | Resolutions
|
| 12 July 2017 | Resolutions
|
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 April 2017 | Registration of charge SC5184500001, created on 24 April 2017 (19 pages) |
| 27 April 2017 | Registration of charge SC5184500001, created on 24 April 2017 (19 pages) |
| 2 December 2016 | Registered office address changed from 13 Buckingham Terrace Hillhead Glasgow G12 8EB Scotland to C/O C/O Westendbookkeeping 180 West Regent Street Glasgow G2 4RW on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from 13 Buckingham Terrace Hillhead Glasgow G12 8EB Scotland to C/O C/O Westendbookkeeping 180 West Regent Street Glasgow G2 4RW on 2 December 2016 (1 page) |
| 2 December 2016 | Termination of appointment of Margaret Ross as a secretary on 1 December 2016 (1 page) |
| 2 December 2016 | Termination of appointment of Margaret Ross as a secretary on 1 December 2016 (1 page) |
| 15 November 2016 | Resolutions
|
| 15 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 15 November 2016 | Resolutions
|
| 13 November 2016 | Termination of appointment of Ryan Dexter as a director on 11 November 2016 (1 page) |
| 13 November 2016 | Termination of appointment of Ryan Dexter as a director on 11 November 2016 (1 page) |
| 13 November 2016 | Appointment of Mr Alan David Dexter as a director on 11 November 2016 (2 pages) |
| 13 November 2016 | Appointment of Mr Alan David Dexter as a director on 11 November 2016 (2 pages) |
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|
| 21 October 2015 | Incorporation Statement of capital on 2015-10-21
|