- Company Overview for TOWN HOUSE RESTAURANTS LIMITED (SC262733)
- Filing history for TOWN HOUSE RESTAURANTS LIMITED (SC262733)
- People for TOWN HOUSE RESTAURANTS LIMITED (SC262733)
- Charges for TOWN HOUSE RESTAURANTS LIMITED (SC262733)
- Insolvency for TOWN HOUSE RESTAURANTS LIMITED (SC262733)
- More for TOWN HOUSE RESTAURANTS LIMITED (SC262733)
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) |
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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
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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
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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
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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
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07 Jan 2014 | AA | Total exemption small company accounts made up to 28 February 2013 |