VERITABLE RESTAURANT GUIDE LTD
Overview
Company Name | VERITABLE RESTAURANT GUIDE LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC467966 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of VERITABLE RESTAURANT GUIDE LTD?
- Other publishing activities (58190) / Information and communication
Where is VERITABLE RESTAURANT GUIDE LTD located?
Registered Office Address | 27 North Bridge Street TD9 9BD Hawick Borders |
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Undeliverable Registered Office Address | No |
What are the latest accounts for VERITABLE RESTAURANT GUIDE LTD?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for VERITABLE RESTAURANT GUIDE LTD?
Date | Description | Document | Type | |||||||||
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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 | 1 pages | DS01 | ||||||||||
Director's details changed for Mark Graham Porter on Jun 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Notification of Ana Shelton as a person with significant control on Jul 08, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Mark Graham Porter as a person with significant control on Jul 08, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Ana Pouvreau as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on Dec 17, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of VERITABLE RESTAURANT GUIDE LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PORTER, Mark Graham | Director | WS5 3LG Walsall 11 Glenelg Mews United Kingdom | United Kingdom | British | Director | 74592420002 | ||||
POUVREAU, Ana | Director | TD9 9BD Hawick 27 North Bridge Street Borders Scotland | United Kingdom | American | Director | 184433440001 |
Who are the persons with significant control of VERITABLE RESTAURANT GUIDE LTD?
Name | Notified On | Address | Ceased |
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Mr Mark Graham Porter | Jul 08, 2016 | Wester Ulston TD8 6TS Jedburgh Primrose Cottage Roxburghshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Ms Ana Shelton | Jul 08, 2016 | Wester Ulston TD8 6TS Jedburgh Primrose Cottage Roxburghshire Scotland | No |
Nationality: American 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