- Company Overview for GATEWAY EDINBURGH RESTAURANT LIMITED (SC568156)
- Filing history for GATEWAY EDINBURGH RESTAURANT LIMITED (SC568156)
- People for GATEWAY EDINBURGH RESTAURANT LIMITED (SC568156)
- More for GATEWAY EDINBURGH RESTAURANT LIMITED (SC568156)
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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03 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2022 | DS01 | Application to strike the company off the register | |
14 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
14 Apr 2022 | PSC05 | Change of details for Macdonald Holyrood Limited as a person with significant control on 15 November 2021 | |
30 Nov 2021 | CERTNM |
Company name changed pt & mdh restaurants LIMITED\certificate issued on 30/11/21
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18 Nov 2021 | AA01 | Current accounting period extended from 26 September 2021 to 31 December 2021 | |
18 Nov 2021 | RESOLUTIONS |
Resolutions
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17 Nov 2021 | MA | Memorandum and Articles of Association | |
17 Nov 2021 | TM01 | Termination of appointment of Aaron Peter Falls as a director on 16 November 2021 | |
17 Nov 2021 | TM01 | Termination of appointment of Robert Gordon Fraser as a director on 16 November 2021 | |
16 Nov 2021 | AP01 | Appointment of Mr Malcolm Ian Goddard as a director on 16 November 2021 | |
16 Nov 2021 | AP01 | Appointment of Witold Bury as a director on 16 November 2021 | |
16 Nov 2021 | AD01 | Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to The Holyrood Hotel 81 Holyrood Road Edinburgh EH8 8AU on 16 November 2021 | |
14 Nov 2021 | AP01 | Appointment of Mr Robert Gordon Fraser as a director on 12 November 2021 | |
14 Nov 2021 | TM01 | Termination of appointment of Tara O'neill as a director on 12 November 2021 | |
14 Nov 2021 | TM01 | Termination of appointment of Gerard Henry Smith as a director on 11 November 2021 | |
14 Nov 2021 | TM01 | Termination of appointment of Robert Gordon Fraser as a director on 10 November 2021 | |
09 Nov 2021 | AP01 | Appointment of Mr Gerard Henry Smith as a director on 8 November 2021 | |
08 Nov 2021 | AP01 | Appointment of Mr Robert Gordon Fraser as a director on 8 November 2021 | |
26 Oct 2021 | AA | Full accounts made up to 1 October 2020 | |
23 Sep 2021 | AA01 | Previous accounting period shortened from 27 September 2020 to 26 September 2020 | |
21 Jun 2021 | AP01 | Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 | |
31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
22 Mar 2021 | AA | Full accounts made up to 26 September 2019 |