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DENNY’S DINERS SCOTLAND LIMITED

Company number SC604014

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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)
19 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2023 LIQ14(Scot) Final account prior to dissolution in CVL
14 Sep 2021 AD01 Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH3 9QA on 14 September 2021
10 Sep 2020 AD01 Registered office address changed from 5 Braille Crescent Renfrew PA4 0DJ Scotland to 11a Dublin Street Edinburgh EH1 3PG on 10 September 2020
10 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-31
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
11 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 30 July 2019 with updates
26 Mar 2019 AD01 Registered office address changed from 5 Braille Crescent Renfrew PA4 0DJ Scotland to 5 Braille Crescent Renfrew PA4 0DJ on 26 March 2019
20 Mar 2019 PSC07 Cessation of Henry Morton Stanley Limited as a person with significant control on 25 February 2019
20 Mar 2019 TM01 Termination of appointment of Sean Geddes-Moody as a director on 25 February 2019
28 Feb 2019 AD01 Registered office address changed from Tynemount House Ormiston East Lothian EH35 5NN United Kingdom to 5 Braille Crescent Renfrew PA4 0DJ on 28 February 2019
31 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-31
  • GBP 2