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THE WITCHERY RESTAURANT LIMITED

THE WITCHERY RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE WITCHERY RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185311
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WITCHERY RESTAURANT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE WITCHERY RESTAURANT LIMITED located?

    Registered Office Address
    352 Castlehill
    EH1 2NF Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WITCHERY RESTAURANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE WITCHERY RESTAURANT LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for THE WITCHERY RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Change of details for Mr James Thomson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Thomson on Sep 22, 2022

    		2 pagesCH01

    Change of details for Mr James Thomson as a person with significant control on Sep 22, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Appointment of William Lawrence Thomson as a secretary on Mar 24, 2020

    		2 pagesAP03

    Termination of appointment of Jacquie Mcadam as a secretary on Mar 25, 2020

    		2 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE WITCHERY RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, William Lawrence
    Castlehill
    EH1 2NF Edinburgh
    352
    		Secretary
    Castlehill
    EH1 2NF Edinburgh
    352
    		271197900001
    THOMSON, James
    Castlehill
    EH1 2NF Edinburgh
    352
    		Director
    Castlehill
    EH1 2NF Edinburgh
    352
    		ScotlandBritishRestaurateur91595030003
    MCADAM, Jacquie
    Castlehill
    EH1 2NF Edinburgh
    352
    		Secretary
    Castlehill
    EH1 2NF Edinburgh
    352
    		BritishOperations Manager101124900006
    MURRAY, Alexandrina Campbell Fowler
    4 West Clifton Farm Cottages
    EH53 0HT East Calder
    By Livingston
    		Secretary
    4 West Clifton Farm Cottages
    EH53 0HT East Calder
    By Livingston
    		British58038210001
    THORBURN, Peter
    77 The Murrays
    EH17 8UD Edinburgh
    Midlothian
    		Secretary
    77 The Murrays
    EH17 8UD Edinburgh
    Midlothian
    		British64633880001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WITCHERY RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Thomson
    Castlehill
    EH1 2NF Edinburgh
    352
    		Apr 06, 2016
    Castlehill
    EH1 2NF Edinburgh
    352
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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