Howgate Restaurant Limited

Company Name	Howgate Restaurant Limited
Company Status	Dissolved
Company Number	SC186153
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)
Previous Name	Finchcard Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Nigel Cameron - Hogg
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(3 weeks after company formation)
Appointment Duration	20 years, 3 months (closed 11 September 2018)
Role	Restaurateur
Correspondence Address	Box 346201 Dubai United Arab Emirates

Secretary Name	Christine Cameron Hogg
Nationality	British
Status	Closed
Appointed	17 June 1998(3 weeks after company formation)
Appointment Duration	20 years, 3 months (closed 11 September 2018)
Role	Hairdresser
Correspondence Address	28 Carlton Terrace Mews Edinburgh Midlothian EH7 5DA Scotland

Director Name	Peter Ridgway
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2015)
Role	Restaurant Manager
Correspondence Address	Stable Cottage Langside Drive Peebles EH45 8RF Scotland

Director Name	Mr Steven Worth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 July 2017)
Role	Chef
Country of Residence	Scotland
Correspondence Address	64 Joppa Road Edinburgh Midlothian EH15 2ET Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	howgate.com
Telephone	01968 670000
Telephone region	Penicuik

Location

Registered Address	27 Beaverhall Road Suite 1, Beaverhall House Edinburgh EH7 4JE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

8 at £1	Mr Nigel Cameron-hogg 80.00% Ordinary
1 at £1	Mr Peter Ridgway 10.00% Ordinary
1 at £1	Mr Steven Worth 10.00% Ordinary

Financials

Year	2014
Net Worth	-£82,869
Cash	£7,011
Current Liabilities	£106,105

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

18 September 2001	Delivered on: 21 September 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 September 2018	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
5 March 2018	Termination of appointment of Steven Worth as a director on 31 July 2017 (2 pages)
29 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (5 pages)
23 June 2016	Director's details changed for Steven Worth on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Steven Worth on 23 June 2016 (2 pages)
23 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (5 pages)
23 June 2016	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 27 Beaverhall Road Suite 1, Beaverhall House Edinburgh EH7 4JE on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to 27 Beaverhall Road Suite 1, Beaverhall House Edinburgh EH7 4JE on 23 June 2016 (1 page)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 October 2015	Termination of appointment of Peter Ridgway as a director on 30 September 2015 (2 pages)
8 October 2015	Termination of appointment of Peter Ridgway as a director on 30 September 2015 (2 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10 (15 pages)
10 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10 (15 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (15 pages)
11 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (15 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders (15 pages)
1 August 2013	Director's details changed for Steven Worth on 12 December 2010 (3 pages)
1 August 2013	Director's details changed for Steven Worth on 12 December 2010 (3 pages)
1 August 2013	Annual return made up to 27 May 2013 with a full list of shareholders (15 pages)
11 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (15 pages)
26 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (15 pages)
7 February 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
7 February 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
27 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (16 pages)
27 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (16 pages)
17 March 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 17 March 2011 (1 page)
19 January 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
19 January 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (15 pages)
16 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (15 pages)
18 November 2009	Total exemption full accounts made up to 31 July 2009 (13 pages)
18 November 2009	Total exemption full accounts made up to 31 July 2009 (13 pages)
18 August 2009	Capitals not rolled up (2 pages)
18 August 2009	Capitals not rolled up (2 pages)
4 August 2009	Director appointed peter ridgway (1 page)
4 August 2009	Director appointed peter ridgway (1 page)
4 August 2009	Return made up to 27/05/09; full list of members (6 pages)
4 August 2009	Director's change of particulars / nigel cameron - hogg / 15/02/2008 (1 page)
4 August 2009	Director appointed steven worth (1 page)
4 August 2009	Return made up to 27/05/09; full list of members (6 pages)
4 August 2009	Director's change of particulars / nigel cameron - hogg / 15/02/2008 (1 page)
4 August 2009	Director appointed steven worth (1 page)
30 December 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
30 December 2008	Total exemption full accounts made up to 31 July 2008 (12 pages)
21 July 2008	Return made up to 27/05/08; no change of members (6 pages)
21 July 2008	Return made up to 27/05/08; no change of members (6 pages)
5 February 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
5 February 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
25 June 2007	Return made up to 27/05/07; full list of members (6 pages)
25 June 2007	Return made up to 27/05/07; full list of members (6 pages)
22 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
22 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
11 July 2006	Return made up to 27/05/06; full list of members (6 pages)
11 July 2006	Return made up to 27/05/06; full list of members (6 pages)
15 March 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
15 March 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
1 July 2005	Return made up to 27/05/05; full list of members (6 pages)
1 July 2005	Return made up to 27/05/05; full list of members (6 pages)
24 January 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
24 January 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
3 August 2004	Return made up to 27/05/04; full list of members (6 pages)
3 August 2004	Return made up to 27/05/04; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
3 December 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
7 July 2003	Return made up to 27/05/03; full list of members (6 pages)
7 July 2003	Return made up to 27/05/03; full list of members (6 pages)
13 January 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
13 January 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
24 May 2002	Return made up to 27/05/02; full list of members (6 pages)
24 May 2002	Return made up to 27/05/02; full list of members (6 pages)
1 February 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
1 February 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
21 September 2001	Partic of mort/charge * (6 pages)
21 September 2001	Partic of mort/charge * (6 pages)
27 June 2001	Return made up to 27/05/01; full list of members (6 pages)
27 June 2001	Return made up to 27/05/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 July 2000 (11 pages)
4 May 2001	Full accounts made up to 31 July 2000 (11 pages)
12 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Full accounts made up to 31 July 1999 (11 pages)
31 May 2000	Full accounts made up to 31 July 1999 (11 pages)
8 June 1999	Return made up to 27/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Return made up to 27/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Registered office changed on 28/10/98 from: 22 great king street edinburgh EH3 6QH (1 page)
28 October 1998	Registered office changed on 28/10/98 from: 22 great king street edinburgh EH3 6QH (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1998	Memorandum and Articles of Association (9 pages)
29 June 1998	Memorandum and Articles of Association (9 pages)
24 June 1998	Company name changed finchcard LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed finchcard LIMITED\certificate issued on 25/06/98 (2 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 24 great king street edinburgh EH3 6QN (1 page)
19 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 24 great king street edinburgh EH3 6QN (1 page)
19 June 1998	New director appointed (2 pages)
27 May 1998	Incorporation (13 pages)
27 May 1998	Incorporation (13 pages)

Howgate Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland