THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED

Overview

Company Name	THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155109
Jurisdiction	Scotland
Date of Creation	Dec 22, 1994
Date of Cessation	Apr 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED located?

Registered Office Address	Macfarlane Gray House Castlecraig Business Park FK7 7WT Springbank Road Stirling
Undeliverable Registered Office Address	No

What were the previous names of THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED?

Previous Company Names
Company Name	From	Until
VITTELLI & VITTELLI (CRIEFF) LIMITED	Dec 22, 1994	Dec 22, 1994

What are the latest accounts for THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED?

Annual Return

Last Annual Return	Dec 22, 2013

What are the latest filings for THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 26, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 12, 2014

Application to strike the company off the register

3 pages

DS01

Aug 22, 2014

Termination of appointment of Alexander Jason Knight as a secretary on Aug 03, 2014

1 pages

TM02

Aug 22, 2014

Termination of appointment of Alexander Jason Knight as a director on Aug 03, 2014

1 pages

TM01

Jan 15, 2014

Annual return made up to Dec 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 1,000	SH01

Sep 09, 2013

Audit exemption subsidiary accounts made up to Dec 31, 2012

7 pages

Sep 09, 2013

legacy

25 pages

PARENT_ACC

Aug 28, 2013

legacy

1 pages

AGREEMENT2

Aug 20, 2013

legacy

3 pages

GUARANTEE2

Jan 04, 2013

Annual return made up to Dec 22, 2012 with full list of shareholders

5 pages

AR01

Sep 11, 2012

Director's details changed for Mr Simon Howard Littlejohn on Sep 10, 2012

2 pages

CH01

Jun 25, 2012

accounts-with-accounts-type-

8 pages

Dec 22, 2011

Annual return made up to Dec 22, 2011

5 pages

AR01

Jun 07, 2011

accounts-with-accounts-type-

7 pages

Jan 12, 2011

Annual return made up to Dec 22, 2010 with full list of shareholders

5 pages

AR01

Jun 17, 2010

accounts-with-accounts-type-

7 pages

Feb 11, 2010

Annual return made up to Dec 22, 2009 with full list of shareholders

5 pages

AR01

Feb 11, 2010

Secretary's details changed for Alexander Jason Knight on Jan 22, 2010

1 pages

CH03

Feb 11, 2010

Director's details changed for Alexander Jason Knight on Jan 22, 2010

2 pages

CH01

Feb 11, 2010

Director's details changed for Mr Simon Howard Littlejohn on Jan 22, 2010

2 pages

CH01

Nov 02, 2009

accounts-with-accounts-type-

7 pages

Mar 04, 2009

legacy

3 pages

363a

Mar 03, 2009

legacy

2 pages

288c

Jun 27, 2008

accounts-with-accounts-type-

10 pages

View All Filings

Who are the officers of THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTLEJOHN, Simon Howard Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire Scotland	Dec 22, 1994		Director	Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire Scotland	Scotland	British	1959-1	149850110002
KNIGHT, Alexander Jason Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire Scotland	Dec 22, 1994	Aug 03, 2014	Secretary	Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire Scotland		British		34947830003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 22, 1994	Dec 22, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
KNIGHT, Alexander Jason Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire Scotland	Dec 22, 1994	Aug 03, 2014	Director	Castlecraig Business Park Springbank Road FK7 7WT Stirling Macfarlane Gray Limited Stirlingshire Scotland	Scotland	British	1966-5	34947830003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 22, 1994	Dec 22, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 22, 1994	Dec 22, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 15, 1995 Delivered On Mar 21, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 21, 1995Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0