| Company Name | Shake Waffle "N" Roll Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC617583 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2019(5 years, 3 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Charlene King |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2019(8 months, 1 week after company formation) |
| Appointment Duration | 1 year (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 110 Langlands Road Glasgow G51 3BU Scotland |
| Director Name | Miss Hazel McLean Johnston |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2019(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 110 Langlands Road Glasgow G51 3BU Scotland |
| Director Name | Mr Robert McLean Johnston |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2020(12 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 20 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 110 Langlands Road Glasgow G51 3BU Scotland |
Location
| Registered Address | 110 Langlands Road Glasgow G51 3BU Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2020 | Application to strike the company off the register (1 page) |
| 20 March 2020 | Termination of appointment of Robert Mclean Johnston as a director on 20 March 2020 (1 page) |
| 20 March 2020 | Cessation of Robert Mclean Johnston as a person with significant control on 20 March 2020 (1 page) |
| 6 March 2020 | Change of details for Mr Robert Mclean Johnston as a person with significant control on 11 November 2019 (2 pages) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 20 January 2020 | Appointment of Mr Robert Mclean Johnston as a director on 6 January 2020 (2 pages) |
| 17 December 2019 | Current accounting period extended from 31 January 2020 to 31 May 2020 (1 page) |
| 13 November 2019 | Cessation of Hazel Mclean Johnston as a person with significant control on 2 November 2019 (1 page) |
| 13 November 2019 | Termination of appointment of Hazel Mclean Johnston as a director on 2 November 2019 (1 page) |
| 13 November 2019 | Notification of Chalene King as a person with significant control on 2 November 2019 (2 pages) |
| 16 September 2019 | Appointment of Mrs Charlene King as a director on 13 September 2019 (2 pages) |
| 16 September 2019 | Registered office address changed from 32 Muirhead Way Bishopbriggs Glasgow G64 1YG United Kingdom to 110 Langlands Road Glasgow G51 3BU on 16 September 2019 (1 page) |
| 2 September 2019 | Register inspection address has been changed from 110 Langlands Road Glasgow G51 3BU Scotland to 110 Langlands Road 110 Langlands Road Glasgow G51 3BU (1 page) |
| 31 August 2019 | Register inspection address has been changed to 110 Langlands Road Glasgow G51 3BU (1 page) |
| 31 August 2019 | Register(s) moved to registered inspection location 110 Langlands Road Glasgow G51 3BU (1 page) |
| 15 March 2019 | Cessation of John Thomas Dickson as a person with significant control on 15 March 2019 (1 page) |
| 8 January 2019 | Incorporation Statement of capital on 2019-01-08
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