HOWGATE RESTAURANT LIMITED
Overview
| Company Name | HOWGATE RESTAURANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186153 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWGATE RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HOWGATE RESTAURANT LIMITED located?
| Registered Office Address | 27 Beaverhall Road Suite 1, Beaverhall House EH7 4JE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWGATE RESTAURANT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINCHCARD LIMITED | May 27, 1998 | May 27, 1998 |
What are the latest accounts for HOWGATE RESTAURANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for HOWGATE RESTAURANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Steven Worth as a director on Jul 31, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Steven Worth on Jun 23, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 27 Beaverhall Road Suite 1, Beaverhall House Edinburgh EH7 4JE on Jun 23, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Ridgway as a director on Sep 30, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Director's details changed for Steven Worth on Dec 12, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Registered office address changed from * 17 Rothesay Place Edinburgh EH3 7SQ* on Mar 17, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 13 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of HOWGATE RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Christine Cameron | Secretary | 28 Carlton Terrace Mews EH7 5DA Edinburgh Midlothian | British | Hairdresser | 1160510001 | |||||
| CAMERON - HOGG, Nigel | Director | Box 346201 Dubai United Arab Emirates | British | Restaurateur | 49708910004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| RIDGWAY, Peter | Director | Langside Drive EH45 8RF Peebles Stable Cottage | British | Restaurant Manager | 139967070001 | |||||
| WORTH, Steven | Director | Joppa Road EH15 2ET Edinburgh 64 Midlothian United Kingdom | Scotland | British | Chef | 139967170002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HOWGATE RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Cameron Hogg | Apr 06, 2016 | Beaverhall Road Suite 1, Beaverhall House EH7 4JE Edinburgh 27 Scotland | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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Does HOWGATE RESTAURANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 18, 2001 Delivered On Sep 21, 2001 | 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
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Transactions
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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