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ELM ROW EAST PIZZAS LIMITED

Company number SC616022

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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)
25 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
25 May 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 81 George Street Edinburgh EH2 3ES on 19 April 2023
01 Sep 2022 AD01 Registered office address changed from 27 High Street Aberlady Longniddry EH32 0RA Scotland to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 1 September 2022
01 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-31
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Mar 2021 AD01 Registered office address changed from 66 Montgomery Street Montgomery Street Edinburgh EH7 5JA Scotland to 27 High Street Aberlady Longniddry EH32 0RA on 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 December 2019
12 Jun 2020 CH01 Director's details changed for Mr Robert Hedley Marshall on 12 June 2020
12 Jun 2020 CH01 Director's details changed for Mr Robert Hedley Marshall on 12 June 2020
12 Jun 2020 PSC04 Change of details for Mr Robert Hedley Marshall as a person with significant control on 12 June 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
08 Aug 2019 AD03 Register(s) moved to registered inspection location 66 Montgomery Street Montgomery Street Edinburgh EH7 5JA
08 Aug 2019 AD02 Register inspection address has been changed to 66 Montgomery Street Montgomery Street Edinburgh EH7 5JA
08 Aug 2019 AD01 Registered office address changed from 18-20 North Street Glenrothes KY7 5NA United Kingdom to 66 Montgomery Street Montgomery Street Edinburgh EH7 5JA on 8 August 2019
12 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-12
  • GBP 10