TORPHICHEN INN (WEST LOTHIAN) LTD
Overview
| Company Name | TORPHICHEN INN (WEST LOTHIAN) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC370944 |
| 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 |
Where is TORPHICHEN INN (WEST LOTHIAN) LTD located?
| Registered Office Address | 4 Hope Street EH2 4DB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TORPHICHEN INN (WEST LOTHIAN) LTD?
| Company Name | From | Until |
|---|---|---|
| WARNERSOL NO.12 LIMITED | Jan 11, 2010 | Jan 11, 2010 |
What are the latest filings for TORPHICHEN INN (WEST LOTHIAN) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Hamish Mair as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Peter Shirley as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Hamish James Mackay Mair as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kenneth Craig as a director | 1 pages | TM01 | ||||||||||||||
Appointment of James Whyte as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Janet Ann Whyte as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Kennedy as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Kenneth Craig as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on Feb 23, 2010 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed warnersol no.12 LIMITED\certificate issued on 18/02/10 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TORPHICHEN INN (WEST LOTHIAN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIRLEY, Peter | Secretary | Hope Street EH2 4DB Edinburgh 4 Scotland | 149400720001 | |||||||
| WHYTE, James | Director | Hope Street EH2 4DB Edinburgh 4 Scotland | Scotland | British | Publican | 149162770001 | ||||
| WHYTE, Janet Ann | Director | Hope Street EH2 4DB Edinburgh 4 Scotland | Scotland | British | Publican | 149162700001 | ||||
| CRAIG, Kenneth | Director | Hope Street EH2 4DB Edinburgh 4 Scotland | United Kingdom | British | Publican | 110333540002 | ||||
| KENNEDY, Bryan Ross | Director | Hope Street EH2 4DB Edinburgh 4 Scotland | Uk | British | Solicitor | 104567610001 | ||||
| MAIR, Hamish James Mackay | Director | Grigor Avenue EH4 2PQ Edinburgh 7 Scotland | Scotland | Scottish | Publican | 113440610001 |
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