HAYMARKET STEAKHOUSE LTD

HAYMARKET STEAKHOUSE LTD

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

    Company NameHAYMARKET STEAKHOUSE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC771159
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HAYMARKET STEAKHOUSE LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HAYMARKET STEAKHOUSE LTD located?

    Registered Office Address
    17 Dalry Road
    EH11 2BQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYMARKET STEAKHOUSE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HAYMARKET STEAKHOUSE LTD?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for HAYMARKET STEAKHOUSE LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 31, 2023

    Statement of capital on May 31, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of HAYMARKET STEAKHOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEB, Sajib
    Dalry Road
    EH11 2BQ Edinburgh
    17
    Scotland
    Director
    Dalry Road
    EH11 2BQ Edinburgh
    17
    Scotland
    ScotlandDutch170204110001

    Who are the persons with significant control of HAYMARKET STEAKHOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sajib Deb
    Dalry Road
    EH11 2BQ Edinburgh
    17
    Scotland
    May 31, 2023
    Dalry Road
    EH11 2BQ Edinburgh
    17
    Scotland
    No
    Nationality: Dutch
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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