BEARSDEN WINE & DINE LTD
GLASGOW

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Company number SC412297
Status Liquidation
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address WRI ASSOCIATES LTD, THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 1875 Jc Wallce & Co Accountants Great Western Road Glasgow G13 2YD to C/O Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 23 October 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22 ; Termination of appointment of Linda Agnes Shanley as a director on 3 March 2015. The most likely internet sites of BEARSDEN WINE & DINE LTD are www.bearsdenwinedine.co.uk, and www.bearsden-wine-dine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bearsden Wine Dine Ltd is a Private Limited Company. The company registration number is SC412297. Bearsden Wine Dine Ltd has been working since 29 November 2011. The present status of the company is Liquidation. The registered address of Bearsden Wine Dine Ltd is Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2lb. . HULL, Andrew Frances is a Director of the company. Director HULL, Andrew Frances has been resigned. Director MCMASTER, John Charles has been resigned. Director SHANLEY, Linda Agnes has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HULL, Andrew Frances
Appointed Date: 03 December 2013
57 years old

Resigned Directors

Director
HULL, Andrew Frances
Resigned: 20 August 2013
Appointed Date: 29 November 2011
57 years old

Director
MCMASTER, John Charles
Resigned: 04 August 2013
Appointed Date: 29 November 2011
54 years old

Director
SHANLEY, Linda Agnes
Resigned: 03 March 2015
Appointed Date: 05 August 2013
57 years old

BEARSDEN WINE & DINE LTD Events

23 Oct 2015
Registered office address changed from 1875 Jc Wallce & Co Accountants Great Western Road Glasgow G13 2YD to C/O Wri Associates Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 23 October 2015
23 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-22

03 Mar 2015
Termination of appointment of Linda Agnes Shanley as a director on 3 March 2015
19 Feb 2015
Total exemption small company accounts made up to 31 January 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 9 more events
02 Jul 2013
Annual return made up to 29 November 2012 with full list of shareholders
12 Jun 2013
Registered office address changed from C/O Frederick & Co. Solicitors 19 Sandyford Place Sauchiehall Street Glasgow G3 7NQ Scotland on 12 June 2013
29 Mar 2013
First Gazette notice for compulsory strike-off
28 Jun 2012
Registered office address changed from 1051 Great Western Road Glasgow G12 0XP United Kingdom on 28 June 2012
29 Nov 2011
Incorporation