Liquidation
Company Information for BUSINESS 122 LIMITED
C/O INTERPATH LTD, 31 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET,
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Company Registration Number
SC475264
Private Limited Company
Liquidation |
Company Name | |
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BUSINESS 122 LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 31 CHARLOTTE SQUARE EDINBURGH EH2 4ET Other companies in PA1 | |
Company Number | SC475264 | |
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Company ID Number | SC475264 | |
Date formed | 2014-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 17:51:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN CYRIL TOMKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEASE 122 LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
GLASGOW 32 LTD. | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
FATTY'S LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-11-01 | |
GLASGOW BARS LTD. | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
INVERCROSS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-07 | Dissolved 2018-04-15 | |
MACNEWCO THREE HUNDRED AND TWENTY LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-18 | Dissolved 2015-02-13 | |
47 TRADE LTD. | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
LEASE 23 LTD. | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
BLUE DOG 2003 LIMITED | Director | 2003-09-08 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
BLOODY MARY LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-27 | Dissolved 2015-01-30 | |
VODKA WODKA LIMITED | Director | 1997-10-28 | CURRENT | 1997-10-28 | Active - Proposal to Strike off | |
PONGO LIMITED | Director | 1995-04-16 | CURRENT | 1995-03-01 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM Johnston Carmichael 227 West George Street Glasgow G2 2nd | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL JANE TOMKINS | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JANE TOMKINS | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/17 FROM C/O George Mckay C/a Studio 1017 Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4752640001 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2023-06-20 |
Appointmen | 2023-06-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BUSINESS 122 LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BUSINESS 122 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BUSINESS 122 LIMITED | Event Date | 2023-06-20 |
Initiating party | Event Type | Appointmen | |
Defending party | BUSINESS 122 LIMITED | Event Date | 2023-06-20 |
Company Number: SC475264 Name of Company: BUSINESS 122 LIMITED Trading Name: Ollie`s Nature of Business: Restaurant Registered office: Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND Prin… | |||
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. |