BLACK CAT ENTERPRISE (SCOTLAND) LTD

Address

BLACK CAT ENTERPRISE (SCOTLAND) LTD
4 HAMILTON ROAD
MOTHERWELL
LANARKSHIRE
ML1 1BB
Classification:

Public houses and bars

Legal Information

Company Registration No.:
SC431729
Incorporation Date:
3 Sep 2012 (5 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 14 Sep 2015
For period ending:
31 Dec 2014
Filed on:
6 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2015
Filed on:
14 Sep 2015
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Map


Notices published in the Gazette

18 Oct 2017

BLACK CAT ENTERPRISE (SCOTLAND) LTD Company Number: SC431729 Registered office: 4 Hamilton Road, Motherwell, Lanarkshire, ML1 1BB Principal trading address: Craft and Harbour, 111-113 Main Street, Ayr, KA8 8BX Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 11 October 2017 the Company passed the following written resolutions as a Special Resolution and as an Ordinary resolution: “That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.” Further details contact: Tel: 0141 222 2230 Anthony Stapleton, Director Ag NF70908

18 Oct 2017

BLACK CAT ENTERPRISE (SCOTLAND) LTD Company Number: SC431729 Registered office: 4 Hamilton Road, Motherwell, Lanarkshire, ML1 1BB Principal trading address: Craft and Harbour, 111-113 Main Street, Ayr, KA8 8BX Kenneth Pattullo and Kenneth Craig (IP Nos. 008368 and 008584) of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Black Cat Enterprise (Scotland) Ltd by resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 11 October 2017. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, on 24 October 2017, at 12.00 noon 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 Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, during the two business days preceding the above meeting. Further details contact: Tel: 0141 222 2230 Anthony Stapleton, Director 13 October 2017 Ag NF70908

18 Oct 2017

Company Number: SC431729 Name of Company: BLACK CAT ENTERPRISE (SCOTLAND) LTD Nature of Business: Restaurant Type of Liquidation: Creditors Registered office: 4 Hamilton Road, Motherwell, Lanarkshire, ML1 1BB Principal trading address: Craft and Harbour, 111-113 Main Street, Ayr, KA8 8BX Liquidator's name and address: Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP. Office Holder Numbers: 008368 and 008584. Further details contact: Tel: 0141 222 2230 Date of Appointment: 11 October 2017 By whom Appointed: Members Ag NF70908

Recently Filed Documents - 9 available


Directors and Secretaries

Jay Smith
3 Sep 2012 ⇒ Present ( 5 Years ) Director
Jay Smith
3 Sep 2012 ⇒ Present ( 5 Years ) Company Secretary
Anthony Stapleton
7 Feb 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 May 2015 5
31 Dec 2013 9 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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