Advanced company searchLink opens in new window

TOWN HOUSE RESTAURANTS LIMITED

Company number SC262733

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2020 LIQ14(Scot) Final account prior to dissolution in CVL
27 Oct 2018 MR04 Satisfaction of charge 1 in full
17 Oct 2018 AD01 Registered office address changed from Auchinstarry Marina Kilsyth Glasgow G65 9SG United Kingdom to Aviat House, 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 17 October 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-12
25 May 2018 AA01 Previous accounting period shortened from 25 August 2017 to 24 August 2017
21 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
21 Feb 2018 PSC04 Change of details for Dr Kenneth Robert John Deuchar as a person with significant control on 1 January 2018
21 Feb 2018 CH01 Director's details changed for Dr Kenneth Robert John Deuchar on 1 January 2018
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Apr 2017 CS01 Confirmation statement made on 1 February 2017 with updates
11 Aug 2016 AA01 Current accounting period extended from 25 February 2016 to 25 August 2016
09 May 2016 AA Total exemption small company accounts made up to 28 February 2015
08 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 360,000
08 Mar 2016 CH01 Director's details changed for Dr Kenneth Robert John Deuchar on 8 March 2016
12 Feb 2016 AA01 Previous accounting period shortened from 26 February 2015 to 25 February 2015
14 Nov 2015 AA01 Previous accounting period shortened from 27 February 2015 to 26 February 2015
25 Jul 2015 AD01 Registered office address changed from Auchinstarry Marina Kilsyth Glasgow G65 9SG to Auchinstarry Marina Kilsyth Glasgow G65 9SG on 25 July 2015
07 May 2015 TM01 Termination of appointment of Malcolm James Binnie as a director on 23 April 2015
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 360,000
24 Feb 2015 AD02 Register inspection address has been changed from 16-18 Weir Street Falkirk FK1 1RA to C/O Stewart Accounting Services Limited Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA
27 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
27 Nov 2014 AA01 Previous accounting period shortened from 28 February 2014 to 27 February 2014
04 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 360,000
07 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013