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GOODFELLA'S (BOLTON) LTD.

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

This company is commonly known as Goodfella's (bolton) Ltd.. The company was founded 14 years ago and was given the registration number SC375552. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:GOODFELLA'S (BOLTON) LTD.
Company Number:SC375552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director24 January 2020Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary25 March 2010Active
57/59, High Street, Dunblane, Scotland, FK15 0EE

Director23 April 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director25 March 2010Active
8, Long Meadow, Newcastle, England, ST5 4HY

Director22 August 2018Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director25 March 2010Active

People with Significant Control

Mr Timothy Ansel Wetjen
Notified on:24 January 2020
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Disco Bar Ashby Ltd
Notified on:12 November 2018
Status:Active
Country of residence:England
Address:8 Long Meadow, Newcastle, England, ST5 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Goodfella's Bars Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:57/59, High Street, Dunblane, Scotland, FK15 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Scott Blair
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:57/59, High Street, Dunblane, FK15 0EE
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-10-12Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Officers

Change person director company with change date.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2020-01-24Persons with significant control

Notification of a person with significant control.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-24Officers

Termination director company with name termination date.

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2019-07-12Accounts

Accounts with accounts type unaudited abridged.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Address

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

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-22Officers

Appoint person director company with name date.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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