| Company Name | Scotsway Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04568244 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Kaye Buchan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(3 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 05 July 2016) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Park Lane Hornchurch Essex RM11 1BB |
| Secretary Name | Androniki Ilsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(3 years after company formation) |
| Appointment Duration | 10 years, 8 months (closed 05 July 2016) |
| Role | Hairdresser |
| Correspondence Address | 10 Park Boulevard Giden Park Romford Essex RM2 5RB |
| Director Name | Francis Buchan |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2004) |
| Role | Licensee |
| Correspondence Address | 102 Gaynes Park Road Upminster Essex RM14 2HX |
| Director Name | Kaye Buchan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2004) |
| Role | Catering Manager |
| Correspondence Address | 102 Gaynes Park Road Upminster Essex RM14 2HX |
| Secretary Name | Francis Buchan |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 October 2005) |
| Role | Licensee |
| Correspondence Address | 102 Gaynes Park Road Upminster Essex RM14 2HX |
| Secretary Name | Francis Buchan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 October 2005) |
| Role | Licensee |
| Correspondence Address | 102 Gaynes Park Road Upminster Essex RM14 2HX |
| Secretary Name | Kaye Buchan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 2004) |
| Role | Catering Manager |
| Correspondence Address | 102 Gaynes Park Road Upminster Essex RM14 2HX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 0845 6384936 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree West |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Kaye Buchan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,394 |
| Cash | £9,871 |
| Current Liabilities | £23,700 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 7 February 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 7 February 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 3 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 28 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 30 April 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
| 28 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 22 July 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 22 July 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 24 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 27 July 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
| 30 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 30 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 18 April 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 10 August 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 10 December 2009 | Director's details changed for Kaye Buchan on 21 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Kaye Buchan on 21 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 24 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 6 March 2007 | Registered office changed on 06/03/07 from: white knight 144 manor road chigwell essex IG7 5PX (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: white knight 144 manor road chigwell essex IG7 5PX (1 page) |
| 12 December 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 1 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | New secretary appointed (2 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Return made up to 21/10/05; full list of members
|
| 27 October 2005 | Return made up to 21/10/05; full list of members
|
| 15 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 153 fenchurch street london EC3M 6BB (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 153 fenchurch street london EC3M 6BB (1 page) |
| 15 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 25 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 August 2004 | Director's particulars changed (1 page) |
| 2 August 2004 | Secretary's particulars changed (1 page) |
| 2 August 2004 | Secretary's particulars changed (1 page) |
| 2 August 2004 | Director's particulars changed (1 page) |
| 23 July 2004 | New director appointed (1 page) |
| 23 July 2004 | New secretary appointed (1 page) |
| 23 July 2004 | New director appointed (1 page) |
| 23 July 2004 | New secretary appointed (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Return made up to 21/10/03; full list of members
|
| 29 June 2004 | Return made up to 21/10/03; full list of members
|
| 27 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2004 | Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 May 2004 | Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 20 January 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 21 October 2002 | Incorporation (9 pages) |
| 21 October 2002 | Incorporation (9 pages) |