Company NameEtched Drinks Limited
Company StatusDissolved
Company NumberSC543688
CategoryPrivate Limited Company
Incorporation Date24 August 2016(7 years, 8 months ago)
Dissolution Date13 December 2022 (1 year, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Director

Director NameMr Calum Andrew Mackinnon
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Flat 14 Hamilton Place
Aberdeen
AB15 4BH
Scotland

Location

Registered AddressGround Floor Flat
14 Hamilton Place
Aberdeen
AB15 4BH
Scotland
ConstituencyAberdeen North
WardHazlehead/Ashley/Queens Cross

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

13 December 2022Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021First Gazette notice for voluntary strike-off (1 page)
2 July 2021Voluntary strike-off action has been suspended (1 page)
24 June 2021Application to strike the company off the register (1 page)
13 May 2021Compulsory strike-off action has been suspended (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
24 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
24 October 2019Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 1 October 2019 (2 pages)
24 October 2019Director's details changed for Mr Calum Andrew Mackinnon on 1 October 2019 (2 pages)
28 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
6 June 2019Director's details changed for Mr Calum Andrew Mackinnon on 6 June 2019 (2 pages)
6 June 2019Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 6 June 2019 (2 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
4 October 2018Director's details changed for Mr Calum Andrew Mackinnon on 23 February 2018 (2 pages)
4 October 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
4 October 2018Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 23 February 2018 (2 pages)
24 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
18 January 2018Director's details changed for Mr Calum Andrew Mackinnon on 1 November 2017 (2 pages)
18 January 2018Change of details for Mr Calum Andrew Mackinnon as a person with significant control on 1 November 2017 (2 pages)
25 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
13 February 2017Director's details changed for Mr Calum Andrew Mackinnon on 2 February 2017 (2 pages)
13 February 2017Director's details changed for Mr Calum Andrew Mackinnon on 2 February 2017 (2 pages)
24 August 2016Incorporation
Statement of capital on 2016-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 August 2016Incorporation
Statement of capital on 2016-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)