UKBizDB.co.uk

DI CATERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Di Catering Ltd. The company was founded 3 years ago and was given the registration number SC681485. The firm's registered office is in LOSSIEMOUTH. You can find them at Firth Hotel, 5, Clifton Road, Lossiemouth, Morayshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DI CATERING LTD
Company Number:SC681485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Firth Hotel, 5, Clifton Road, Lossiemouth, Morayshire, Scotland, IV31 6DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, High Street, Lossiemouth, Scotland, IV31 6AA

Director30 September 2021Active
Firth Hotel, 5, Clifton Road, Lossiemouth, Scotland, IV31 6DJ

Director19 November 2020Active
75, West Church Street, Buckie, Scotland, AB56 1BQ

Director01 April 2021Active

People with Significant Control

Mr Neil John Malone
Notified on:30 September 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Scotland
Address:38, High Street, Lossiemouth, Scotland, IV31 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Cassandara Jane Thornton
Notified on:01 April 2021
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:Scotland
Address:26, Grandholm Grove, Aberdeen, Scotland, AB22 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mohamed Ali
Notified on:19 November 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Scotland
Address:Firth Hotel, 5, Clifton Road, Lossiemouth, Scotland, IV31 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

Download
2022-06-09Dissolution

Dissolution voluntary strike off suspended.

Download
2022-05-31Gazette

Gazette notice voluntary.

Download
2022-05-24Dissolution

Dissolution application strike off company.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Address

Change registered office address company with date old address new address.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-12Officers

Appoint person director company with name date.

Download
2021-10-12Persons with significant control

Notification of a person with significant control.

Download
2021-10-12Persons with significant control

Cessation of a person with significant control.

Download
2021-10-12Officers

Termination director company with name termination date.

Download
2021-10-12Address

Change registered office address company with date old address new address.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-18Officers

Termination director company with name termination date.

Download
2021-04-30Persons with significant control

Notification of a person with significant control.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Persons with significant control

Cessation of a person with significant control.

Download
2021-01-07Address

Change registered office address company with date old address new address.

Download
2020-11-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.