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THE RITE BITE EDINBURGH LTD

THE RITE BITE EDINBURGH LTD

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

    • Overview

    Company NameTHE RITE BITE EDINBURGH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC503810
    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 RITE BITE EDINBURGH LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is THE RITE BITE EDINBURGH LTD located?

    Registered Office Address
    c/o ACCOUNTANCY ASSURED LIMITED
    1 Suite 1, Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RITE BITE EDINBURGH LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for THE RITE BITE EDINBURGH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 546 Gorgie Road Edinburgh EH11 3AL United Kingdom to C/O Accountancy Assured Limited 1 Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on Mar 31, 2016

    		1 pagesAD01

    Termination of appointment of Lee Arthur Coleman as a director on Mar 31, 2016

    		1 pagesTM01

    Termination of appointment of Lisa Coleman as a director on Mar 31, 2016

    		1 pagesTM01

    Appointment of Mr Thomas Wilson as a director on Mar 31, 2016

    		2 pagesAP01

    Appointment of Mrs Jane Ann Wilson as a director on Mar 31, 2016

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    		SH01
    incorporationApr 21, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE RITE BITE EDINBURGH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Jane Ann
    c/o Accountancy Assured Limited
    Suite 1, Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    1
    United Kingdom
    		Director
    c/o Accountancy Assured Limited
    Suite 1, Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    1
    United Kingdom
    		ScotlandBritish206626660001
    WILSON, Thomas
    c/o Accountancy Assured Limited
    Suite 1, Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    1
    United Kingdom
    		Director
    c/o Accountancy Assured Limited
    Suite 1, Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    1
    United Kingdom
    		ScotlandBritish206626720001
    COLEMAN, Lee Arthur
    EH11 3AL Edinburgh
    546 Gorgie Road
    United Kingdom
    		Director
    EH11 3AL Edinburgh
    546 Gorgie Road
    United Kingdom
    		ScotlandScottish82853700002
    COLEMAN, Lisa
    EH11 3AL Edinburgh
    546 Gorgie Road
    United Kingdom
    		Director
    EH11 3AL Edinburgh
    546 Gorgie Road
    United Kingdom
    		ScotlandScottish82853710005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RITE BITE EDINBURGH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Wilson
    c/o ACCOUNTANCY ASSURED LIMITED
    Suite 1, Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    1
    United Kingdom
    		Apr 06, 2016
    c/o ACCOUNTANCY ASSURED LIMITED
    Suite 1, Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    1
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Ann Wilson
    c/o ACCOUNTANCY ASSURED LIMITED
    Suite 1, Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    1
    United Kingdom
    		Apr 06, 2016
    c/o ACCOUNTANCY ASSURED LIMITED
    Suite 1, Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    1
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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