RESTAURANT 102 (EAST LOTHIAN) LIMITED

RESTAURANT 102 (EAST LOTHIAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRESTAURANT 102 (EAST LOTHIAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304062
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RESTAURANT 102 (EAST LOTHIAN) LIMITED?

    • (5530) /

    Where is RESTAURANT 102 (EAST LOTHIAN) LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESTAURANT 102 (EAST LOTHIAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for RESTAURANT 102 (EAST LOTHIAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of automatic end of Administration

    6 pages2.21B(Scot)

    Notice of move from Administration to Dissolution

    6 pages2.26B(Scot)

    Administrator's progress report

    6 pages2.20B(Scot)

    Statement of administrator's proposal

    20 pages2.16B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Registered office address changed from 102 New Street Musselburgh EH21 6JQ on Aug 17, 2011

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2010

    Statement of capital on Aug 27, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Kay Kerr on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pagesMG02s

    Annual return made up to Jun 15, 2009 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Sarah Ross as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages410(Scot)

    legacy

    7 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of RESTAURANT 102 (EAST LOTHIAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Sarah
    19 St Ninians Way
    EH21 8JH Musselburgh
    Midlothian
    Secretary
    19 St Ninians Way
    EH21 8JH Musselburgh
    Midlothian
    British113931550001
    KERR, Kay
    76 Forthview Road
    EH32 0LG Longniddry
    East Lothian
    Director
    76 Forthview Road
    EH32 0LG Longniddry
    East Lothian
    ScotlandBritish113931510001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ROSS, Sarah
    19 St Ninians Way
    EH21 8JH Musselburgh
    Midlothian
    Director
    19 St Ninians Way
    EH21 8JH Musselburgh
    Midlothian
    British113931550001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does RESTAURANT 102 (EAST LOTHIAN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 27, 2009
    Delivered On Jun 17, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    102 new street, musselburgh.
    Persons Entitled
    • Mark Ross
    Transactions
    • Jun 17, 2009Registration of a charge (410)
    • Feb 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Aug 22, 2006
    Delivered On Sep 12, 2006
    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
    • Aib Group (UK) PLC
    Transactions
    • Sep 12, 2006Registration of a charge (410)
    Standard security
    Created On Aug 22, 2006
    Delivered On Sep 05, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The auld hoose tavern, 102 new street, musselburgh.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Sep 05, 2006Registration of a charge (410)

    Does RESTAURANT 102 (EAST LOTHIAN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2012Administration ended
    Aug 08, 2011Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    practitioner
    Bishops Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Matthew Purdon Henderson
    7-11 Melville Street
    EH3 7PE Edinburgh
    practitioner
    7-11 Melville Street
    EH3 7PE Edinburgh

    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