THE OLDBAKEHOUSE WEST LINTON LTD

THE OLDBAKEHOUSE WEST LINTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE OLDBAKEHOUSE WEST LINTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC446276
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE OLDBAKEHOUSE WEST LINTON LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is THE OLDBAKEHOUSE WEST LINTON LTD located?

    Registered Office Address
    The Old Bakehouse Restaurant
    Main Street
    EH46 7EA West Linton
    Borders
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OLDBAKEHOUSE WEST LINTON LTD?

    Previous Company Names
    Company NameFromUntil
    TONY SINGH LIMITEDMar 28, 2013Mar 28, 2013

    What are the latest accounts for THE OLDBAKEHOUSE WEST LINTON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for THE OLDBAKEHOUSE WEST LINTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Iain Thomas Smith as a director on Jun 10, 2015

    4 pagesAP01

    Registered office address changed from 2 Duddingston Crescent Edinburgh EH15 3AS to The Old Bakehouse Restaurant Main Street West Linton Borders EH46 7EA on Aug 19, 2015

    2 pagesAD01

    Termination of appointment of Tony Rajinder Singh as a director on Jun 10, 2015

    2 pagesTM01

    Annual return made up to Mar 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2015

    Statement of capital on Apr 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2014 to Dec 31, 2013

    3 pagesAA01

    Certificate of change of name

    Company name changed tony singh LIMITED\certificate issued on 23/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2014

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2014

    RES15

    Annual return made up to Mar 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2014

    Statement of capital on Apr 19, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom* on Dec 16, 2013

    1 pagesAD01

    Registered office address changed from * 37 Queen Street Edinburgh Midlothian EH2 1JX United Kingdom* on Apr 25, 2013

    1 pagesAD01

    Incorporation

    32 pagesNEWINC

    Who are the officers of THE OLDBAKEHOUSE WEST LINTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Iain Thomas
    Main Street
    EH46 7EA West Linton
    The Old Bakehouse Flat
    Borders
    Scotland
    Director
    Main Street
    EH46 7EA West Linton
    The Old Bakehouse Flat
    Borders
    Scotland
    ScotlandBritishChef/Owner200324790001
    SINGH, Tony Rajinder
    Queen Street
    EH2 1JX Edinburgh
    37
    Midlothian
    United Kingdom
    Director
    Queen Street
    EH2 1JX Edinburgh
    37
    Midlothian
    United Kingdom
    ScotlandBritishDirector72093740001

    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