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VERITABLE RESTAURANT GUIDE LTD

VERITABLE RESTAURANT GUIDE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERITABLE RESTAURANT GUIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467966
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERITABLE RESTAURANT GUIDE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for VERITABLE RESTAURANT GUIDE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mark Graham Porter on Jun 13, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		6 pagesAA

    Notification of Ana Shelton as a person with significant control on Jul 08, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 21, 2018 with updates

    		4 pagesCS01

    Notification of Mark Graham Porter as a person with significant control on Jul 08, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Ana Pouvreau as a director on Dec 07, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 2
    		SH01

    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 pagesAD01

    Termination of appointment of a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of VERITABLE RESTAURANT GUIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTER, Mark Graham
    WS5 3LG Walsall
    11 Glenelg Mews
    United Kingdom
    		Director
    WS5 3LG Walsall
    11 Glenelg Mews
    United Kingdom
    		United KingdomBritishDirector74592420002
    POUVREAU, Ana
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    		Director
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    		United KingdomAmericanDirector184433440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERITABLE RESTAURANT GUIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Graham Porter
    Wester Ulston
    TD8 6TS Jedburgh
    Primrose Cottage
    Roxburghshire
    Scotland
    		Jul 08, 2016
    Wester Ulston
    TD8 6TS Jedburgh
    Primrose Cottage
    Roxburghshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Ana Shelton
    Wester Ulston
    TD8 6TS Jedburgh
    Primrose Cottage
    Roxburghshire
    Scotland
    		Jul 08, 2016
    Wester Ulston
    TD8 6TS Jedburgh
    Primrose Cottage
    Roxburghshire
    Scotland
    		No
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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