GATEWAY EDINBURGH RESTAURANT LIMITED: Filings

  • Overview

    Company NameGATEWAY EDINBURGH RESTAURANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC568156
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GATEWAY EDINBURGH RESTAURANT LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Change of details for Macdonald Holyrood Limited as a person with significant control on Nov 15, 2021

    2 pagesPSC05

    Certificate of change of name

    Company name changed pt & mdh restaurants LIMITED\certificate issued on 30/11/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2021

    Change of name notice

    CONNOT

    Current accounting period extended from Sep 26, 2021 to Dec 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Termination of appointment of Aaron Peter Falls as a director on Nov 16, 2021

    1 pagesTM01

    Termination of appointment of Robert Gordon Fraser as a director on Nov 16, 2021

    1 pagesTM01

    Appointment of Mr Malcolm Ian Goddard as a director on Nov 16, 2021

    2 pagesAP01

    Appointment of Witold Bury as a director on Nov 16, 2021

    2 pagesAP01

    Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to The Holyrood Hotel 81 Holyrood Road Edinburgh EH8 8AU on Nov 16, 2021

    1 pagesAD01

    Appointment of Mr Robert Gordon Fraser as a director on Nov 12, 2021

    2 pagesAP01

    Termination of appointment of Tara O'neill as a director on Nov 12, 2021

    1 pagesTM01

    Termination of appointment of Gerard Henry Smith as a director on Nov 11, 2021

    1 pagesTM01

    Termination of appointment of Robert Gordon Fraser as a director on Nov 10, 2021

    1 pagesTM01

    Appointment of Mr Gerard Henry Smith as a director on Nov 08, 2021

    2 pagesAP01

    Appointment of Mr Robert Gordon Fraser as a director on Nov 08, 2021

    2 pagesAP01

    Full accounts made up to Oct 01, 2020

    16 pagesAA

    Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020

    1 pagesAA01

    Appointment of Mr Aaron Peter Falls as a director on May 19, 2021

    2 pagesAP01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 26, 2019

    17 pagesAA

    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