| Company Name | The Doll's House Restaurant (St. Andrews) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC155109 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
| Dissolution Date | 17 April 2015 (9 years ago) |
| Previous Name | Vittelli & Vittelli (Crieff) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simon Howard Littlejohn |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Director Name | Mr Alexander Jason Knight |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Secretary Name | Mr Alexander Jason Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Slak Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,938 |
| Cash | £21,020 |
| Current Liabilities | £233,224 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a director on 3 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a director on 3 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a director on 3 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a secretary on 3 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a secretary on 3 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Alexander Jason Knight as a secretary on 3 August 2014 (1 page) |
| 15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 9 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages) |
| 9 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (25 pages) |
| 9 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (25 pages) |
| 9 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages) |
| 28 August 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 28 August 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
| 20 August 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 20 August 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Director's details changed for Mr Simon Howard Littlejohn on 10 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Mr Simon Howard Littlejohn on 10 September 2012 (2 pages) |
| 25 June 2012 | (8 pages) |
| 25 June 2012 | (8 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 (5 pages) |
| 7 June 2011 | (7 pages) |
| 7 June 2011 | (7 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | (7 pages) |
| 17 June 2010 | (7 pages) |
| 11 February 2010 | Secretary's details changed for Alexander Jason Knight on 22 January 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Alexander Jason Knight on 22 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Alexander Jason Knight on 22 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Simon Howard Littlejohn on 22 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Mr Simon Howard Littlejohn on 22 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Alexander Jason Knight on 22 January 2010 (2 pages) |
| 2 November 2009 | (7 pages) |
| 2 November 2009 | (7 pages) |
| 4 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 3 March 2009 | Director's change of particulars / simon littlejohn / 01/12/2008 (2 pages) |
| 3 March 2009 | Director's change of particulars / simon littlejohn / 01/12/2008 (2 pages) |
| 27 June 2008 | (10 pages) |
| 27 June 2008 | (10 pages) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 31 March 2008 | Resolutions
|
| 31 March 2008 | Declaration of assistance for shares acquisition (6 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: macfarlane gray C.A. 15 gladstone place stirling FK8 2NX (1 page) |
| 1 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: macfarlane gray C.A. 15 gladstone place stirling FK8 2NX (1 page) |
| 1 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 28 June 2007 | (7 pages) |
| 28 June 2007 | (7 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 4 October 2006 | (8 pages) |
| 4 October 2006 | (8 pages) |
| 23 December 2005 | Return made up to 22/12/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 22/12/05; full list of members (7 pages) |
| 5 August 2005 | (8 pages) |
| 5 August 2005 | (8 pages) |
| 13 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
| 5 October 2004 | (7 pages) |
| 5 October 2004 | (7 pages) |
| 11 December 2003 | Return made up to 22/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 22/12/03; full list of members (7 pages) |
| 23 September 2003 | (6 pages) |
| 23 September 2003 | (6 pages) |
| 5 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 5 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 30 October 2002 | (6 pages) |
| 30 October 2002 | (6 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: breckenridge house 274 sauchiehall streer glasgow G2 3EH (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: breckenridge house 274 sauchiehall streer glasgow G2 3EH (1 page) |
| 27 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 1 November 2001 | (6 pages) |
| 1 November 2001 | (6 pages) |
| 22 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
| 24 August 2000 | (7 pages) |
| 24 August 2000 | (7 pages) |
| 22 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 2 July 1999 | (7 pages) |
| 2 July 1999 | (7 pages) |
| 14 December 1998 | Return made up to 22/12/98; full list of members (7 pages) |
| 14 December 1998 | Return made up to 22/12/98; full list of members (7 pages) |
| 3 September 1998 | (7 pages) |
| 3 September 1998 | (7 pages) |
| 31 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 22/12/97; no change of members (4 pages) |
| 18 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 1997 | (8 pages) |
| 9 July 1997 | (8 pages) |
| 22 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
| 22 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
| 23 October 1996 | (7 pages) |
| 23 October 1996 | (7 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 82 mitchell street glasgow G1 3PX (1 page) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 82 mitchell street glasgow G1 3PX (1 page) |
| 22 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 27 November 1995 | Company name changed vittelli & vittelli (crieff) lim ited\certificate issued on 28/11/95 (2 pages) |
| 27 November 1995 | Company name changed vittelli & vittelli (crieff) lim ited\certificate issued on 28/11/95 (2 pages) |
| 21 March 1995 | Partic of mort/charge * (3 pages) |
| 21 March 1995 | Partic of mort/charge * (3 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 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 22 December 1994 | Incorporation (16 pages) |
| 22 December 1994 | Incorporation (16 pages) |