| Company Name | La Posada (st Andrews) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC203419 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
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 | 28 January 2000(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 | 28 January 2000(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 |
| Secretary Name | Mr Alexander Jason Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(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 | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 January 2000(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 | 28 January 2000(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 | 28 January 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
Shareholders
| 1 at £1 | Slak Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,187 |
| Cash | £15,792 |
| Current Liabilities | £136,919 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 February 2015 | Voluntary strike-off action has been suspended (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 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 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) |
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 9 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (7 pages) |
| 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) |
| 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) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 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 | (7 pages) |
| 25 June 2012 | (7 pages) |
| 9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 7 June 2011 | (7 pages) |
| 7 June 2011 | (7 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | (7 pages) |
| 17 June 2010 | (7 pages) |
| 18 February 2010 | Registered office address changed from Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland on 18 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 11 February 2010 (1 page) |
| 11 February 2010 | Director's details changed for Alexander Jason Knight on 22 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Secretary's details changed for Alexander Jason Knight on 22 January 2010 (1 page) |
| 11 February 2010 | Annual return made up to 28 January 2010 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) |
| 11 February 2010 | Director's details changed for Mr Simon Howard Littlejohn 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 | Secretary's details changed for Alexander Jason Knight on 22 January 2010 (1 page) |
| 2 November 2009 | (7 pages) |
| 2 November 2009 | (7 pages) |
| 13 February 2009 | Director's change of particulars / simon littlejohn / 01/12/2008 (1 page) |
| 13 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 13 February 2009 | Director's change of particulars / simon littlejohn / 01/12/2008 (1 page) |
| 13 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 27 June 2008 | (10 pages) |
| 27 June 2008 | (10 pages) |
| 31 March 2008 | Declaration of assistance for shares acquisition (6 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
|
| 1 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 28/01/08; 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 | Registered office changed on 01/02/08 from: macfarlane gray C.A. 15 gladstone place stirling FK8 2NX (1 page) |
| 28 June 2007 | (7 pages) |
| 28 June 2007 | (7 pages) |
| 13 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 4 October 2006 | (8 pages) |
| 4 October 2006 | (8 pages) |
| 31 January 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 31 January 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 5 August 2005 | (7 pages) |
| 5 August 2005 | (7 pages) |
| 19 January 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 5 October 2004 | (7 pages) |
| 5 October 2004 | (7 pages) |
| 13 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 23 September 2003 | (6 pages) |
| 23 September 2003 | (6 pages) |
| 17 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 28/01/03; 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: 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 274 sauchiehall street glasgow lanarkshire G2 3EH (1 page) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 1 November 2001 | (6 pages) |
| 1 November 2001 | (6 pages) |
| 23 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 14 March 2000 | Partic of mort/charge * (6 pages) |
| 14 March 2000 | Partic of mort/charge * (6 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 17 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Secretary resigned;director resigned (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Secretary resigned;director resigned (1 page) |
| 17 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 28 January 2000 | Incorporation (16 pages) |
| 28 January 2000 | Incorporation (16 pages) |