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P1 EVENTS T/A STEAK BUTCHER LIMITED

Company number SC498812

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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)
08 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2020 LIQ14(Scot) Final account prior to dissolution in CVL
31 May 2018 MR04 Satisfaction of charge SC4988120001 in full
29 May 2018 AD01 Registered office address changed from 14 Picardy Place Edinburgh EH1 3JT Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 29 May 2018
29 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24
09 Apr 2018 AD01 Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 14 Picardy Place Edinburgh EH1 3JT on 9 April 2018
02 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-30
14 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Feb 2017 MR01 Registration of charge SC4988120001, created on 15 February 2017
15 Feb 2017 TM01 Termination of appointment of Robert George Reid as a director on 10 February 2017
15 Feb 2017 AP01 Appointment of Mr Barrie Duncan Brown as a director on 10 February 2017
03 May 2016 TM01 Termination of appointment of Barrie Duncan Brown as a director on 6 April 2016
04 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 CH01 Director's details changed for Mr Robert George Reid on 4 April 2016
04 Apr 2016 CH01 Director's details changed for Mr Barrie Duncan Brown on 4 April 2016
04 Apr 2016 AD01 Registered office address changed from 8 Lister Square Edinburgh EH3 9GL Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 4 April 2016
15 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
13 Jan 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 August 2015
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted