Peter Carnie (Inns) Limited

Company Name	Peter Carnie (Inns) Limited
Company Status	Dissolved
Company Number	SC074935
Category	Private Limited Company
Incorporation Date	26 May 1981(42 years, 11 months ago)
Dissolution Date	11 September 2014 (9 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Miss Yvonne Alexander Carnie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(7 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (closed 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gamekeepers Road Edinburgh EH4 6LS Scotland

Secretary Name	Miss Yvonne Alexander Carnie
Nationality	British
Status	Closed
Appointed	04 July 2002(21 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gamekeepers Road Edinburgh EH4 6LS Scotland

Director Name	Amy Sarah Paterson
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2009(27 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 September 2014)
Role	Company Director
Correspondence Address	3f2, 10 Howard Street Edinburgh EH3 5JP Scotland

Director Name	Brenda May Heatherington Carnie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	18 Cammo Walk Edinburgh Midlothian EH4 8AN Scotland

Director Name	Mary Heatherington Carnie
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	62 Gamekeepers Road Edinburgh Midlothian EH4 6LS Scotland

Director Name	Peter Petrie Carnie
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	62 Gamekeepers Road Edinburgh Midlothian EH4 6LS Scotland

Director Name	Peter William Carnie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 May 2001)
Role	Company Director
Correspondence Address	3-18 Royal Circus Edinburgh Midlothian EH3 6TL Scotland

Secretary Name	Alexander Milton
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	29 Muirhead Place Penicuik Midlothian EH26 0LE Scotland

Director Name	Jemma Carnie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(21 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	62 Gamekeepers Road Edinburgh EH4 6LS Scotland

Contact

Telephone	0131 5525521
Telephone region	Edinburgh

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

2 at 1	Peter Carnte Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£483,910
Cash	£500
Current Liabilities	£499,733

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 September 2014	Final Gazette dissolved following liquidation (1 page)
11 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2014	Final Gazette dissolved following liquidation (1 page)
11 June 2014	Notice of final meeting of creditors (3 pages)
11 June 2014	Notice of final meeting of creditors (3 pages)
12 March 2012	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY on 12 March 2012 (2 pages)
12 March 2012	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY on 12 March 2012 (2 pages)
6 March 2012	Registered office address changed from 62 Gamekeepers Road Edinburgh EH4 6LS on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 62 Gamekeepers Road Edinburgh EH4 6LS on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from 62 Gamekeepers Road Edinburgh EH4 6LS on 6 March 2012 (2 pages)
23 February 2012	Appointment of a provisional liquidator (2 pages)
23 February 2012	Appointment of a provisional liquidator (2 pages)
14 December 2011	Termination of appointment of Jemma Carnie as a director (2 pages)
14 December 2011	Termination of appointment of Jemma Carnie as a director (2 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
7 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-04-07 GBP 2 (15 pages)
7 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-04-07 GBP 2 (15 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 April 2010	Annual return made up to 31 December 2009 (16 pages)
8 April 2010	Annual return made up to 31 December 2009 (16 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 April 2009	Director appointed amy sarah paterson (2 pages)
16 April 2009	Director appointed amy sarah paterson (2 pages)
20 February 2009	Return made up to 31/12/08; full list of members (10 pages)
20 February 2009	Return made up to 31/12/08; full list of members (10 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 February 2008	Return made up to 31/12/07; full list of members (4 pages)
28 February 2008	Return made up to 31/12/07; full list of members (4 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 February 2006	Return made up to 31/12/05; full list of members (7 pages)
27 February 2006	Return made up to 31/12/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 May 2005	Return made up to 31/12/04; full list of members (7 pages)
25 May 2005	Return made up to 31/12/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2004	Return made up to 31/12/03; full list of members (7 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
28 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 28/03/02 (7 pages)
28 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 28/03/02 (7 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 August 1999	Full accounts made up to 30 September 1998 (10 pages)
1 August 1999	Full accounts made up to 30 September 1998 (10 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
20 January 1999	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; no change of members (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
22 January 1997	Return made up to 31/12/96; no change of members (6 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
8 January 1997	Director's particulars changed (1 page)
8 January 1997	Director's particulars changed (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 March 1983	Particulars of mortgage/charge (3 pages)
18 March 1983	Particulars of mortgage/charge (3 pages)
26 May 1981	Incorporation (18 pages)
26 May 1981	Incorporation (18 pages)

Peter Carnie (Inns) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland