RETRO RESTAURANTS LTD.

RETRO RESTAURANTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRETRO RESTAURANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338699
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RETRO RESTAURANTS LTD.?

    • (5530) /

    Where is RETRO RESTAURANTS LTD. located?

    Registered Office Address
    34 Melville Street
    EH3 7HA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETRO RESTAURANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What is the status of the latest annual return for RETRO RESTAURANTS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for RETRO RESTAURANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Registered office address changed from Vogrie House Vogrie Country Park Gorebridge Midlothian EH23 4NU on Jun 23, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Noel Clayton Dashwood-Brady on Feb 28, 2010

    2 pagesCH01

    Director's details changed for John Gordon Riederer on Feb 28, 2010

    2 pagesCH01

    Director's details changed for Andrew Cameron on Feb 28, 2010

    2 pagesCH01

    Director's details changed for Roderick John Cameron on Feb 28, 2010

    2 pagesCH01

    Termination of appointment of Andrew Cameron as a director

    1 pagesTM01

    Registered office address changed from Vogrie House Vogrie Country Park Gorebridge Midlothian EH23 4NU on Jan 29, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    Registered office address changed from 51 Mitchell Street Edinburgh EH6 7BD on Nov 03, 2009

    2 pagesAD01

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of RETRO RESTAURANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Roderick John
    Melville Street
    EH3 7HA Edinburgh
    34
    Director
    Melville Street
    EH3 7HA Edinburgh
    34
    ScotlandBritishDirector129960410001
    DASHWOOD-BRADY, Noel Clayton
    Melville Street
    EH3 7HA Edinburgh
    34
    Director
    Melville Street
    EH3 7HA Edinburgh
    34
    United KingdomUnited KingdomSole Trader98237180001
    RIEDERER, John Gordon
    Melville Street
    EH3 7HA Edinburgh
    34
    Director
    Melville Street
    EH3 7HA Edinburgh
    34
    United KingdomScottishDirector118486120001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    128204340001
    CAMERON, Andrew
    Vogrie Country Park
    EH23 4NU Gorebridge
    Vogrie House
    Midlothian
    Director
    Vogrie Country Park
    EH23 4NU Gorebridge
    Vogrie House
    Midlothian
    ScotlandBritishDirector113903110001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    128204350001

    Does RETRO RESTAURANTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2014Conclusion of winding up
    Jun 15, 2011Petition date
    Jun 15, 2011Commencement of winding up
    Jan 09, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Middlebrook
    34 Melville Street
    EH3 7HA Edinburgh
    practitioner
    34 Melville Street
    EH3 7HA Edinburgh
    Notesscottish-insolvency-info

    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