Company NameThe Ivy Bar & Kitchen Ltd
Company StatusDissolved
Company NumberSC532794
CategoryPrivate Limited Company
Incorporation Date15 April 2016(8 years ago)
Dissolution Date15 March 2021 (3 years, 1 month ago)
Previous NameIvy Bar & Kitchen Limited

Business Activity

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

Directors

Secretary NameMrs Dolina Elsabry
StatusClosed
Appointed14 September 2016(5 months after company formation)
Appointment Duration4 years, 6 months (closed 15 March 2021)
RoleCompany Director
Correspondence Address82 Mitchell Street
Glasgow
G1 3NA
Scotland
Director NameMrs Dolina Elsabry
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2017(9 months after company formation)
Appointment Duration4 years, 2 months (closed 15 March 2021)
RoleConsultant
Country of ResidenceScotland
Correspondence Address82 Mitchell Street
Glasgow
G1 3NA
Scotland
Director NameMr Charles Barbour
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2016(same day as company formation)
RoleCompany Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Church Street
Inverness
IV1 1DY
Scotland
Director NameMr Amin Elsayed Elsabry
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2016(2 months, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 11 April 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Church Street
Inverness
IV1 1DY
Scotland

Location

Registered AddressC/O Hastings & Co
82 Mitchell Street
Glasgow
G1 3NA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts29 April 2018 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Charges

25 January 2017Delivered on: 31 January 2017
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

31 January 2017Registration of charge SC5327940001, created on 25 January 2017 (8 pages)
16 January 2017Appointment of Mrs Dolina Elsabry as a director on 12 January 2017 (2 pages)
12 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
(3 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (7 pages)
16 September 2016Appointment of Mrs Dolina Elsabry as a secretary on 14 September 2016 (2 pages)
19 July 2016Termination of appointment of Charles Barbour as a director on 18 July 2016 (1 page)
22 June 2016Registered office address changed from 14 Briargrove Gardens Inverness IV2 5AH United Kingdom to 25 Church Street Inverness IV1 1DY on 22 June 2016 (1 page)
22 June 2016Appointment of Mr Amin Elsayed Elsabry as a director on 22 June 2016 (2 pages)
15 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-15
  • GBP 1
(22 pages)