| Company Name | Hank Marvin (Glasgow) Ltd |
|---|---|
| Director | Thomas Ramsay Todd |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC569557 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2017(6 years, 10 months ago) |
| Previous Name | Creme De La Creme Pattiserie Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Thomas Ramsay Todd |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(2 years after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Main Street Uddingston Glasgow G71 7ES Scotland |
| Director Name | Ashleigh Dawn Todd |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Main Street Uddingston Glasgow G71 7ES Scotland |
Location
| Registered Address | 17 Main Street Uddingston Glasgow G71 7ES Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 8 June 2022 (overdue) |
Filing History
| 11 August 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 9 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (12 pages) |
| 3 March 2022 | Termination of appointment of Ashleigh Dawn Todd as a director on 2 March 2022 (1 page) |
| 10 November 2021 | Director's details changed for Ashleigh Dawn Todd on 10 November 2021 (2 pages) |
| 10 November 2021 | Change of details for Mrs Ashleigh Dawn Todd as a person with significant control on 10 November 2021 (2 pages) |
| 10 November 2021 | Change of details for Mr Thomas Ramsay Todd as a person with significant control on 10 November 2021 (2 pages) |
| 10 November 2021 | Director's details changed for Mr Thomas Ramsay Todd on 10 November 2021 (2 pages) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with updates (4 pages) |
| 24 May 2021 | Change of details for Mr Thomas Ramsay Todd as a person with significant control on 14 May 2021 (2 pages) |
| 24 May 2021 | Notification of Ashleigh Dawn Todd as a person with significant control on 14 May 2021 (2 pages) |
| 13 May 2021 | Confirmation statement made on 13 May 2021 with updates (4 pages) |
| 12 May 2021 | Cessation of Ashleigh Dawn Todd as a person with significant control on 26 March 2021 (1 page) |
| 12 May 2021 | Notification of Thomas Ramsay Todd as a person with significant control on 26 March 2021 (2 pages) |
| 13 April 2021 | Unaudited abridged accounts made up to 30 June 2020 (13 pages) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with updates (4 pages) |
| 29 August 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 29 August 2020 | Appointment of Mr Thomas Ramsay Todd as a director on 1 July 2019 (2 pages) |
| 23 April 2020 | Unaudited abridged accounts made up to 30 June 2019 (14 pages) |
| 11 September 2019 | Resolutions
|
| 17 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 16 October 2018 | Change of details for Ashley Dawn Todd as a person with significant control on 16 October 2018 (2 pages) |
| 16 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 16 October 2018 | Director's details changed for Ashley Dawn Todd on 16 October 2018 (2 pages) |
| 13 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2017 | Incorporation Statement of capital on 2017-06-23
|
| 23 June 2017 | Incorporation Statement of capital on 2017-06-23
|