RETRO RESTAURANTS LTD.

Company number SC338699

Date	Type	Description	View / Download
09 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2014	4.17(Scot)	Notice of final meeting of creditors	(7 pages)
23 Jun 2011	AD01	Registered office address changed from Vogrie House Vogrie Country Park Gorebridge Midlothian EH23 4NU on 23 June 2011	(2 pages)
23 Jun 2011	CO4.2(Scot)	Court order notice of winding up	(1 page)
23 Jun 2011	4.2(Scot)	Notice of winding up order	(1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
14 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-05-14 GBP 100	(5 pages)
10 May 2010	CH01	Director's details changed for Noel Clayton Dashwood-Brady on 28 February 2010	(2 pages)
10 May 2010	CH01	Director's details changed for John Gordon Riederer on 28 February 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Roderick John Cameron on 28 February 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Andrew Cameron on 28 February 2010	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Andrew Cameron as a director	(1 page)
29 Jan 2010	AD01	Registered office address changed from Vogrie House Vogrie Country Park Gorebridge Midlothian EH23 4NU on 29 January 2010	(2 pages)
20 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
03 Nov 2009	AD01	Registered office address changed from 51 Mitchell Street Edinburgh EH6 7BD on 3 November 2009	(2 pages)
21 Apr 2009	288c	Director's change of particulars / john riederor / 17/04/2009	(1 page)
01 Apr 2009	288a	Director appointed john gordon riederor	(2 pages)
19 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
25 Apr 2008	288a	Director appointed noel clayton dashwood-brady	(2 pages)
25 Apr 2008	288a	Director appointed roderick john cameron	(2 pages)
25 Apr 2008	288a	Director appointed andrew john cameron	(2 pages)
06 Mar 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
06 Mar 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
29 Feb 2008	NEWINC	Incorporation	(17 pages)