Liquidation (when checked on 1 Apr 2017)


G2 2BX
(318 companies also use this postcode)

Phone: 0141 258 3600
Phone: 01389 875 778
Phone: 07706 955 328

Event catering activities

Legal Information

Company Registration No.:
VAT Number:
GB186 2996 51
Incorporation Date:
18 Jul 2012
Financial Year End:
31 Jul
£1,000.00 on 29 Jul 2015
For period ending:
31 Jul 2014
Filed on:
27 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Jul 2015
Filed on:
29 Jul 2015
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Financial Summary

31 Jul 2014 31 Jul 2013
Cash at bank: £1,798 £962
Debtors: £392
Creditors due within one year: £57,871 £32,433
Total Assets less Current Liabilities: -£53,501 -£30,686
Shareholders Funds / Net Worth: -£44,588 -£26,711
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

9 Nov 2016

ARDENT CATERING LTD In Liquidation Company Number: SC428611 Principal trading address: 2 Burnbrae, Clydebank, Dunbartonshire, G81 6DD NOTICE OF FINAL MEETING OF CREDITORS Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 13 January 2017 at 10:30 am for the purposes of receiving the Liquidator’s account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact Derek Jackson (Office Holder No 9505). Email: Telephone 0141 353 3552. Derek A . Jackson Liquidator 4 November 2016

5 Oct 2015

Company Number: SC428611 Name of Company: ARDENT CATERING LTD Nature of Business: Event Catering Type of Liquidation: Creditors Registered office: 2 Burnbrae, Duntocher, Clydebank, Glasgow, G81 6DD Derek A Jackson, GCRR Limited, 3rd Floor, 65 Bath Street, Glsgow, G2 2BX Office Holder Number: 9505. Date of Appointment: 21 September 2015 By whom Appointed: Members and Creditors

28 Sep 2015

ARDENT CATERING LTD Company Number: SC428611 21 September 2015 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the shareholders that the company is insolvent and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THATDerek A. Jackson of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 September 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution Kenneth McKay Margaret McKernan 21 September 2015

14 Sep 2015

ARDENT CATERING LTD Company Number: SC428611 Registered office: 2 Burnbrae, Duntocher, Clydebank, Glasgow, G81 6DD Principal trading address: 582 Glasgow Road, Clydebank, Glasgow, G81 1NH Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Monday 21 September 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. Kenneth McKay, Director

Recently Filed Documents - 11 available

Directors and Secretaries

Kenneth Mckay
18 Jul 2012 ⇒ Present ( 5 Years ) Director
Margaret Mckernan
1 Jun 2013 ⇒ Present ( 5 Years ) Director
Margaret Mckernan
18 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

G81 6DD
Changed 28 Sep 2015

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 27 Apr 2015 9
31 Jul 2013 4 Apr 2014 9
31 Jul 2013 31 Jul 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

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