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Company Information for BOMBAY COTTAGE LIMITED
C/O 180 ADVISORY SOLUTIONS LTD 2ND FLOOR, SUITE 148, CENTRAL CHAMBERS, 11 BOTHWELL STREET, GLASGOW, G2 6LY,
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Company Registration Number
 SC224898 Private Limited Company
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Company Overview
About Bombay Cottage Ltd
BOMBAY COTTAGE LIMITED was founded on 2001-11-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bombay Cottage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BOMBAY COTTAGE LIMITED | |
| Legal Registered Office | |
| C/O 180 ADVISORY SOLUTIONS LTD 2ND FLOOR, SUITE 148, CENTRAL CHAMBERS 11 BOTHWELL STREET GLASGOW G2 6LY Other companies in ML6 | |
Filing Information
| Company Number | SC224898 | |
|---|---|---|
| Company ID Number | SC224898 | |
| Date formed | 2001-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-04-04 06:39:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOMBAY COTTAGE LIMITED
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Companies with same name BOMBAY COTTAGE LIMITED
The following companies were found which have the same name as BOMBAY COTTAGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOMBAY COTTAGE SUSHI PLANET LTD | 59 CHAMBERLAYNE ROAD LONDON NW10 3ND | Active - Proposal to Strike off | Company formed on the 2022-02-11 |
Company Officers of BOMBAY COTTAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BALDEV KAUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SATINDER KAUR BINNING |
Director | ||
SATINDER BINNING |
Company Secretary | ||
BALDEV KAUR |
Director | ||
HARBHAJAN KAUR |
Company Secretary | ||
BALDEV KAUR |
Company Secretary | ||
NIRMAL SINGH |
Director | ||
DAVINDER KAUR |
Company Secretary | ||
PARAMJIT SINGH |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAUR BUILDING SERVICES LTD | Director | 2017-05-29 | CURRENT | 2016-02-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/10/17 UNAUDITED ABRIDGED | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SATINDER BINNING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SATINDER BINNING | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/11/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/11/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 02/11/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 FULL LIST | |
| SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 10 | |
| AP01 | DIRECTOR APPOINTED MRS BALDEV KAUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BALDEV KAUR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SATINDER KAUR / 15/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SATINDER KAUR / 15/12/2011 | |
| AP01 | DIRECTOR APPOINTED MRS SATINDER KAUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HARBHAJAN KAUR | |
| AP03 | SECRETARY APPOINTED MRS SATINDER KAUR | |
| AP03 | SECRETARY APPOINTED MRS HARBHAJAN KAUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BALDEV KAUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRMAL SINGH | |
| AP01 | DIRECTOR APPOINTED MRS BALDEV KAUR | |
| SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 9 | |
| AR01 | 02/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LETHAM CO CA 5 VICTORIA PLACE AIRDRIE LANARKSHIRE ML6 9BU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 02/11/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRMAL SINGH / 16/11/2009 | |
| AA | 31/10/08 PARTIAL EXEMPTION | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/04 FROM: 12 STATION ROAD BARDOWIE GLASGOW EAST DUNBARTONSHIRE G62 6ET | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 88(2)R | AD 31/10/02--------- £ SI 2@1 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 12 STATION ROAD BARDOWIE, MILNGAVIE GLASGOW LANARKSHIRE G62 6ET | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BOMBAY COTTAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2018-11-23 |
| Petitions | 2018-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against BOMBAY COTTAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 55,194 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOMBAY COTTAGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 9 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 5 |
| Current Assets | 2011-11-01 | £ 32,822 |
| Debtors | 2011-11-01 | £ 24,403 |
| Fixed Assets | 2011-11-01 | £ 6,225 |
| Shareholder Funds | 2011-11-01 | £ 16,147 |
| Stocks Inventory | 2011-11-01 | £ 8,414 |
| Tangible Fixed Assets | 2011-11-01 | £ 6,225 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOMBAY COTTAGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOMBAY COTTAGE LIMITED
Income
Government Income
We have not found government income sources for BOMBAY COTTAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BOMBAY COTTAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOMBAY COTTAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings o | |
|---|---|---|---|
| Defending party | BOMBAY COTTAGE LIMITED | Event Date | 2018-11-23 |
| BOMBAY COTTAGE LIMITED Company Number: SC224898 Registered office: Letham Cache Accounting, 5 Victoria Place, Airdrie, Lanarkshire, ML6 9BU Principal trading address: (Formerly) Bombay Cottage, 4 Lowe… | |||
| Initiating party | Event Type | Petitions | |
| Defending party | BOMBAY COTTAGE LIMITED | Event Date | 2018-10-30 |
| BOMBAY COTTAGE LIMITED Company Number: SC224898 Notice is hereby given that on 19 October 2018, a petition was presented to Airdrie Sheriff Court by Bombay Cottage Limited, a company incorporated unde… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOMBAY COTTAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOMBAY COTTAGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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