HAY'S DOCK CAFE RESTAURANT LIMITED
Overview
| Company Name | HAY'S DOCK CAFE RESTAURANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324266 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAY'S DOCK CAFE RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HAY'S DOCK CAFE RESTAURANT LIMITED located?
| Registered Office Address | Garthspool Lerwick ZE1 0NY Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAY'S DOCK CAFE RESTAURANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HAY'S DOCK CAFE RESTAURANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Gail Moncrieff as a director on Nov 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Robert Hamilton as a director on Nov 19, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Ms Alison Gail Moncrieff as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Righton Roberts as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tracey Elaine Leslie as a director on Sep 17, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of George Andrew Blackadder as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward John Knight as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Dowle Smith & Rutherford on Oct 01, 2015 | 1 pages | CH04 | ||||||||||
Appointment of Mr Alastair Robert Hamilton as a director on Nov 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Kinniburgh as a director on Oct 14, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian Kinniburgh as a director on Oct 15, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of HAY'S DOCK CAFE RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARPER MACLEOD LLP | Secretary | Church Road Lerwick ZE1 0FD Shetland St. Olaf's Hall United Kingdom |
| 37867730003 | ||||||||||
| LESLIE, Tracey Elaine | Director | Garthspool Lerwick ZE1 0NY Shetland | United Kingdom | British | 252093770001 | |||||||||
| ROBERTS, Matthew James Righton | Director | Garthspool Lerwick ZE1 0NY Shetland | United Kingdom | British | 169816690002 | |||||||||
| BLACKADDER, George Andrew | Director | Trola East Voe ZE1 0US Scalloway Isle Of Shetland | Scotland | Scottish | 121706710001 | |||||||||
| HAMILTON, Alastair Robert | Director | Houss ZE2 9LE East Burra Isle East House Shetland Scotland | United Kingdom | British | 208842190001 | |||||||||
| KINNIBURGH, Ian | Director | Garthspool Lerwick ZE1 0NY Shetland | Scotland | British | 79216920001 | |||||||||
| KNIGHT, Edward John | Director | Garthspool Lerwick ZE1 0NY Shetland | Great Britain | British | 90384480001 | |||||||||
| MONCRIEFF, Alison Gail | Director | Garthspool Lerwick ZE1 0NY Shetland | United Kingdom | British | 196262100002 | |||||||||
| SINCLAIR, Douglas Murray | Director | Braeview 4 Navy Lane ZE1 0BS Lerwick Isle Of Shetland | United Kingdom | British | 121706700001 | |||||||||
| SPENCE, Ian William | Director | 40 Murrayston ZE1 0RE Lerwick Isle Of Shetland | United Kingdom | British | 121706720001 |
Who are the persons with significant control of HAY'S DOCK CAFE RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shetland Amenity Trust | Jun 30, 2016 | Garthspool ZE1 0NY Lerwick Shetland Amenity Trust Shetland Scotland | No | ||||||||||
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Natures of Control
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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