CLOOTIE DUMPLING RESTAURANT LIMITED

CLOOTIE DUMPLING RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOOTIE DUMPLING RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC193908
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLOOTIE DUMPLING RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CLOOTIE DUMPLING RESTAURANT LIMITED located?

    Registered Office Address
    Speyside Heather Centre
    Dulnain Bridge
    PH26 3PA Grantown On Spey
    Morayshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOOTIE DUMPLING RESTAURANT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRYCOUNT LIMITEDMar 02, 1999Mar 02, 1999

    What are the latest accounts for CLOOTIE DUMPLING RESTAURANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for CLOOTIE DUMPLING RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of David Alexander Lambie as a director on Nov 30, 2020

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 02, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Statement of capital on Nov 01, 2019

    • Capital: GBP 100
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 250,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 250,000
    SH01

    Memorandum and Articles of Association

    15 pagesMA

    Statement of capital following an allotment of shares on Dec 08, 2014

    • Capital: GBP 250,000
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of CLOOTIE DUMPLING RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBIE, Elizabeth
    Colintraive
    Skye Of Curr
    PH26 3PA Dulnain Bridge
    Inverness-Shire
    Director
    Colintraive
    Skye Of Curr
    PH26 3PA Dulnain Bridge
    Inverness-Shire
    ScotlandBritish37556550001
    LAMBIE, David Alexander
    Colintraive
    Skye Of Curr
    PH26 3PA Grantown On Spey
    Morayshire
    Secretary
    Colintraive
    Skye Of Curr
    PH26 3PA Grantown On Spey
    Morayshire
    British63247410002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LAMBIE, David Alexander
    Speyside Heather Centre
    Dulnain Bridge
    PH26 3PA Grantown On Spey
    Morayshire
    Director
    Speyside Heather Centre
    Dulnain Bridge
    PH26 3PA Grantown On Spey
    Morayshire
    ScotlandScottish167579850001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CLOOTIE DUMPLING RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Lambie
    Skye Of Curr Road
    Dulnain Bridge
    PH26 3PA Grantown-On-Spey
    Speyside Heather Centre
    Scotland
    Apr 06, 2016
    Skye Of Curr Road
    Dulnain Bridge
    PH26 3PA Grantown-On-Spey
    Speyside Heather Centre
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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