Company NameRach17 Limited
Company StatusDissolved
Company NumberSC554443
CategoryPrivate Limited Company
Incorporation Date12 January 2017(7 years, 3 months ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)
Previous NameBKF One Hundred And Sixteen Limited

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Kenneth Thomson
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2017(6 days after company formation)
Appointment Duration2 years, 5 months (closed 18 June 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address102/104 Ayr Road
Newton Mearns
Glasgow
G77 6EG
Scotland
Director NameMrs Michelle Thomson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2017(6 days after company formation)
Appointment Duration2 years, 5 months (closed 18 June 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address102/104 Ayr Road
Newton Mearns
Glasgow
G77 6EG
Scotland
Director NameMr David William Deane
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2017(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address16 Royal Exchange Square
Glasgow
G1 3AG
Scotland

Location

Registered Address102/104 Ayr Road
Newton Mearns
Glasgow
G77 6EG
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

18 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
15 June 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
1 May 2018Compulsory strike-off action has been discontinued (1 page)
30 April 2018Confirmation statement made on 11 January 2018 with updates (4 pages)
10 April 2018First Gazette notice for compulsory strike-off (1 page)
24 January 2017Statement of capital following an allotment of shares on 19 January 2017
  • GBP 2.00
(4 pages)
24 January 2017Statement of capital following an allotment of shares on 19 January 2017
  • GBP 2.00
(4 pages)
23 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2017Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to 102/104 Ayr Road Newton Mearns Glasgow G77 6EG on 23 January 2017 (1 page)
23 January 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 January 2017Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland to 102/104 Ayr Road Newton Mearns Glasgow G77 6EG on 23 January 2017 (1 page)
18 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
(3 pages)
18 January 2017Termination of appointment of David William Deane as a director on 18 January 2017 (1 page)
18 January 2017Termination of appointment of David William Deane as a director on 18 January 2017 (1 page)
18 January 2017Appointment of Mr Kenneth Thomson as a director on 18 January 2017 (2 pages)
18 January 2017Appointment of Mrs Michelle Thomson as a director on 18 January 2017 (2 pages)
18 January 2017Appointment of Mrs Michelle Thomson as a director on 18 January 2017 (2 pages)
18 January 2017Appointment of Mr Kenneth Thomson as a director on 18 January 2017 (2 pages)
18 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
(3 pages)
12 January 2017Incorporation
Statement of capital on 2017-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
12 January 2017Incorporation
Statement of capital on 2017-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)