TABLE MANAGER LIMITED
Overview
| Company Name | TABLE MANAGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC351317 |
| 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 TABLE MANAGER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TABLE MANAGER LIMITED located?
| Registered Office Address | C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TABLE MANAGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1585) LIMITED | Nov 14, 2008 | Nov 14, 2008 |
What are the latest accounts for TABLE MANAGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for TABLE MANAGER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TABLE MANAGER 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 | 5 pages | DS01 | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Mr Austin Flynn on Oct 27, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Oct 27, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Morton Fraser Directors Limited as a director on Mar 14, 2014 | 2 pages | AP02 | ||||||||||
Appointment of Mr Austin Flynn as a director on Mar 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of D.W. Company Services Limited as a secretary on Mar 14, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on Mar 14, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Colin Thomas Lawrie as a director on Mar 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of D.W. Company Services Limited as a director on Mar 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of D.W. Director 1 Limited as a director on Mar 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for D.W. Company Services Limited on Dec 03, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for D.W. Company Services Limited on Dec 03, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for D.W. Director 1 Limited on Dec 03, 2010 | 1 pages | CH02 | ||||||||||
Accounts made up to Nov 30, 2009 | 3 pages | AA | ||||||||||
Who are the officers of TABLE MANAGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Austin | Director | 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp United Kingdom | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Scotland |
| 147842740001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland |
| 613080003 | ||||||||||
| LAWRIE, Colin Thomas | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian Scotland | Scotland | British | Solicitor | 141531780001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland |
| 134607880001 |
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