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EIGHT FOOD COURT CONCEPTS LIMITED

Company number SC699518

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2023 AD01 Registered office address changed from 4 South Charlotte Street Edinburgh EH2 4AN Scotland to Suite 2 Ground Floor Orchard Brae House Queensferry Road Edinburgh EH4 2HS on 15 June 2023
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2023 DS01 Application to strike the company off the register
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Sep 2022 CERTNM Company name changed eight concepts LTD\certificate issued on 16/09/22
  • CONNOT ‐ Change of name notice
16 Sep 2022 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2022-08-30
05 Sep 2022 SH03 Purchase of own shares.
30 Aug 2022 PSC07 Cessation of Paschalis Loucaides as a person with significant control on 28 July 2022
24 Aug 2022 SH06 Cancellation of shares. Statement of capital on 28 July 2022
  • GBP 660.00
01 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share buy back agreement 28/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 AD01 Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 4 South Charlotte Street Edinburgh EH2 4AN on 20 June 2022
07 Jun 2022 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 June 2022
24 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
15 Mar 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
18 Nov 2021 CERTNM Company name changed eight food court developments LIMITED\certificate issued on 18/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
06 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
03 Aug 2021 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021
15 Jun 2021 MA Memorandum and Articles of Association
14 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-21
  • GBP 990