About

Registered Number: SC240575
Date of Incorporation: 04/12/2002 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2018 (1 year and 3 months ago)
Registered Address: 76 Dumbarton Road, Clydebank, Dunbartonshire, G81 1UG

 

Based in Clydebank, The Black Cat Liquor Co. Ltd was founded on 04 December 2002, it's status is listed as "Dissolved". There are 2 directors listed as Hodkinson, Stuart, Campbell, Maureen for The Black Cat Liquor Co. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODKINSON, Stuart 04 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CAMPBELL, Maureen 04 December 2002 25 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Hodkinson/
1952-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 June 2018
SOAS(A) - Striking-off action suspended (Section 652A) 17 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 March 2018
DS01 - Striking off application by a company 14 March 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 17 January 2016
AD01 - Change of registered office address 17 January 2016
AA - Annual Accounts 29 October 2015
TM02 - Termination of appointment of secretary 28 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 09 October 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 20 December 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 09 May 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 30 January 2005
AA - Annual Accounts 04 October 2004
410(Scot) - N/A 15 June 2004
363s - Annual Return 19 January 2004
225 - Change of Accounting Reference Date 06 October 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 December 2002
288b - Notice of resignation of directors or secretaries 07 December 2002
NEWINC - New incorporation documents 04 December 2002

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 08 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.