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GOURMET GRILLROOMS LTD.

Company number SC237978

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2018	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 9 pages (9 pages)
16 Aug 2016	AD01	Registered office address changed from C/O 5 Shandon Road 5 Shandon Road Edinburgh EH11 1QG to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 16 August 2016	View PDF Registered office address changed from C/O 5 Shandon Road 5 Shandon Road Edinburgh EH11 1QG to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
15 Aug 2016	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
09 May 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Assignation of company authorised 19/03/2013	View PDF Resolutions RES13 ‐ Assignation of company authorised 19/03/2013 - link opens in a new window - 1 page (1 page)
17 Mar 2013	TM01	Termination of appointment of Nicola Clemence as a director	View PDF Termination of appointment of Nicola Clemence as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	AD01	Registered office address changed from 20 Young Street Edinburgh Midlothian EH2 4JB on 22 January 2013	View PDF Registered office address changed from 20 Young Street Edinburgh Midlothian EH2 4JB on 22 January 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
30 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AAMD	Amended accounts made up to 31 October 2009	View PDF Amended accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
23 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)

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