TAPA SCOTLAND LTD

Liquidation (when checked on 14 Oct 2018)

Address

TAPA SCOTLAND LTD
58 WATERLOO STREET
4TH FLOOR
GLASGOW
G2 7DA
Classification:

Event catering activities

Legal Information

Accounts Overdue (checked on 14 Oct 2018)
Annual Return Overdue (checked on 14 Oct 2018)
Company Registration No.:
SC383075
Incorporation Date:
3 Aug 2010
Financial Year End:
31 Mar
Capital:
£2.00 on 7 Sep 2016
For period ending:
31 Mar 2016
Filed on:
10 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2015
Filed on:
1 Oct 2015
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Information correct as of: 14 Oct 2018 - Check for updates

Map


Notices published in the Gazette

19 Jan 2018

TAPA SCOTLAND LIMITED Company Number: SC383075 Previous Name of Company: R34 Catering Limited (July 2014) Registered office: c/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA Principal trading address: former 721 Pollokshaws Road, Glasgow G41 2AA; 19-21 Whitehill Street, Glasgow G31 2LH; 12 St James Terrace, Kilmacolm PA13 4HB At a general meeting of the members of the above named Company, duly convened and held at Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA on 11 January 2018, the following resolutions were duly passed, the first as a Special Resolution and the second and third as Ordinary Resolutions:- 1. "That the Company be wound up voluntarily." 2. "That Stuart Robb and Julien Irving of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA, be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up". 3. "That the Joint Liquidators be authorised to act jointly and severally in the Liquidation." Liquidation by the Court APPOINTMENT OF LIQUIDATORS At the subsequent meeting of creditors held at the same place on the same day, the appointment of Stuart Robb and Julien Irving of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA as Joint Liquidators was confirmed. Office Holder Details: Stuart Robb and Julien Irving (IP numbers 19450 and 13092) of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA. Date of Appointment: 11 January 2018. Further information about this case is available from Kristopher Tosh at the offices of Leonard Curtis on 0141 212 2060 or at kristopher.tosh@leonardcurtis.co.uk.

19 Jan 2018

TAPA SCOTLAND LIMITED Company Number: SC383075 Previous Name of Company: R34 Catering Limited (July 2014) Registered office: c/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA Principal trading address: former 721 Pollokshaws Road, Glasgow G41 2AA; 19-21 Whitehill Street, Glasgow G31 2LH; 12 St James Terrace, Kilmacolm PA13 4HB Notice is hereby given that we, Stuart Robb and Julien Irving Licensed Insolvency Practitioners of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA were appointed Joint Liquidators of the above Company on 11 January 2018 by resolution of the first meeting of creditors convened in terms of Section 98 of the Insolvency Act 1986, as amended. No Liquidation Committee was established at the meeting. All creditors who have not already done so are invited to prove their claims in writing to us. Please contact Kristopher Tosh on 0141 212 2060 or kristopher.tosh@leonardcurtis.co.uk for further information. Dated this 17 January 2018 Stuart Robb and Julien Irving (IP numbers 19450 and 13092), Joint Liquidators

19 Jan 2018

Company Number: SC383075 Name of Company: TAPA SCOTLAND LIMITED Previous Name of Company: R34 Catering Limited (July 2014) Nature of Business: Cafe and bakery Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA Principal trading address: former 721 Pollokshaws Road, Glasgow G41 2AA; 19-21 Whitehill Street, Glasgow G31 2LH; 12 St James Terrace, Kilmacolm PA13 4HB Liquidator's name and address: Stuart Robb and Julien Irving of Leonard Curtis Recovery Limited, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA Office Holder Numbers: 19450 and 13092. Date of Appointment: 11 January 2018 By whom Appointed: Members and Creditors Further information about this case is available from Kristopher Tosh at the offices of Leonard Curtis on 0141 212 2060 or at kristopher.tosh@leonardcurtis.co.uk.

Recently Filed Documents - 26 available


Directors and Secretaries

John Shields
3 Aug 2010 ⇒ Present ( 8 Years ) Director

Previous Company Names

R34 CATERING LTD.
Changed 22 Jul 2014

Previous Addresses

R34 CAFE UNIT 3A
PORTERFIELD ROAD WESTWAY INDUSTRIAL ESTATE
RENFREW
PA4 8DJ
Changed 18 Jan 2018

R34 CAFE UNIT 3A
PORTERFIELD ROAD WESTFIELD INDUSTRIAL ESTATE
RENFREW
PA4 8DJ
SCOTLAND
Changed 21 Nov 2011

52 RAVENSCLIFFE DRIVE
GIFFNOCK
GLASGOW
G46 7QP
Changed 21 Nov 2011

49 BURNCROOKS AVENUE
BEARSDEN
GLASGOW
G61 4NL
UNITED KINGDOM
Changed 17 Aug 2010


Company Annual Accounts

Annual accounts were due on:
31 Dec 2017 (this information was checked on 14 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 10 Jan 2017 10
31 Mar 2015 24 Dec 2015 9
31 Aug 2014 7 Apr 2015 8
31 Aug 2013 22 Apr 2014 8
31 Aug 2012 4 Jun 2013 10

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