Dissolved
Dissolved 2013-09-27
Company Information for CAPTAINS TABLE (ABERDEEN) LIMITED
KINGSWELLS, ABERDEEN, AB15,
|
Company Registration Number
SC313907
Private Limited Company
Dissolved Dissolved 2013-09-27 |
Company Name | ||||
---|---|---|---|---|
CAPTAINS TABLE (ABERDEEN) LIMITED | ||||
Legal Registered Office | ||||
KINGSWELLS ABERDEEN | ||||
Previous Names | ||||
|
Company Number | SC313907 | |
---|---|---|
Date formed | 2006-12-28 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2013-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-05 02:31:35 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROBERT MACKIE |
||
TERENCE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN ALISON COWIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TC'S FISH RESTAURANT LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Dissolved 2013-09-27 | |
HOWEMOSS GROUP LIMITED | Company Secretary | 2003-04-02 | CURRENT | 1999-05-13 | Dissolved 2017-04-09 | |
TORRY LEASING COMPANY LTD. | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2014-06-06 | |
PARTAN FISHING LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active - Proposal to Strike off | |
ROSSNOW FISHING LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
CAPTAINS TABLE (SEA BEACH) LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2015-05-15 | |
ROSSNOW LEISURE (ABERDEEN) LIMITED | Director | 2010-04-01 | CURRENT | 1975-07-02 | Active | |
TORRY LEASING COMPANY LTD. | Director | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2014-06-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN COWIE | |
RES15 | CHANGE OF NAME 09/02/2011 | |
CERTNM | COMPANY NAME CHANGED HIGHLAND ICE CREAM LIMITED CERTIFICATE ISSUED ON 14/02/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 28/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ALISON COWIE / 09/01/2010 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
CERTNM | COMPANY NAME CHANGED AQ INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/03/08 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAPTAINS TABLE (ABERDEEN) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAPTAINS TABLE (ABERDEEN) LIMITED | Event Date | 2013-06-07 |
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. |