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TURTLEDOVE PLAY CAFE LIMITED

Company number SC401567

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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)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 WU16(Scot) Court order for early dissolution in a winding-up by the court
19 Apr 2023 AD01 Registered office address changed from 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to C/O Aab 81 George St Edinburgh EH2 3ES on 19 April 2023
16 Feb 2022 MR04 Satisfaction of charge SC4015670001 in full
02 Feb 2022 AD01 Registered office address changed from 31 Corbiehill Road Edinburgh EH4 5BQ Scotland to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 2 February 2022
31 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-28
25 Nov 2021 MR01 Registration of charge SC4015670001, created on 8 November 2021
27 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
05 May 2021 PSC07 Cessation of Deborah Sharma Carswell Rigby as a person with significant control on 4 May 2021
05 May 2021 TM01 Termination of appointment of Deborah Sharma Carswell Rigby as a director on 4 May 2021
27 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
15 May 2020 AA Micro company accounts made up to 30 September 2019
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
27 Jun 2018 AD01 Registered office address changed from 491 Queensferry Road Edinburgh EH4 7QD to 31 Corbiehill Road Edinburgh EH4 5BQ on 27 June 2018
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
02 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
01 Sep 2016 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
01 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
25 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100