FALKIRK STEAK HOUSE LIMITED
Overview
| Company Name | FALKIRK STEAK HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC328655 |
| 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 FALKIRK STEAK HOUSE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FALKIRK STEAK HOUSE LIMITED located?
| Registered Office Address | 6 Cow Wynd FK1 1PL Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FALKIRK STEAK HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACNEWCO TWO HUNDRED AND THIRTY THREE LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for FALKIRK STEAK HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for FALKIRK STEAK HOUSE 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Richard Johnston on Aug 02, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Cow Wynd Cow Wynd Falkirk FK1 1PL Scotland to 6 Cow Wynd Falkirk FK1 1PL on Aug 31, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Barrie Scott & Co 16-18 Weir Street Falkirk FK1 1RA to 6 Cow Wynd Cow Wynd Falkirk FK1 1PL on Aug 15, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Macdonalds, Solicitors as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * St. Stephen's House 279 Bath Street Glasgow G2 4JL* on Jan 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Macdonalds, Solicitors on Aug 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of FALKIRK STEAK HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, John Richard | Director | Cow Wynd FK1 1PL Falkirk 6 Scotland | Scotland | British | Butcher | 47427200001 | ||||||||||
| MACDONALDS, SOLICITORS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephen's House United Kingdom |
| 119080540001 | ||||||||||||
| WHITE, Joyce Helen | Director | 171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow | Scotland | British | Solicitor | 17992770001 |
Who are the persons with significant control of FALKIRK STEAK HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Johnston | Apr 30, 2016 | Cow Wynd FK1 1PL Falkirk 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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