On The Shore Limited

Company Name	On The Shore Limited
Company Status	Dissolved
Company Number	SC212270
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Dissolution Date	10 October 2014 (9 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Mohammed Ajman Miah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(1 year, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 10 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Balbirnie Place Edinburgh Midlothian EH12 5JF Scotland

Secretary Name	Mr Robert George Carmichael
Nationality	British
Status	Closed
Appointed	26 June 2003(2 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (closed 10 October 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	44/8 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Nazir Boksh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	29 April 2002(1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 2002)
Role	Company Director
Correspondence Address	1 Parliament Street Edinburgh Lothian EH6 6EB Scotland

Secretary Name	Ali Haddar
Nationality	Algerian
Status	Resigned
Appointed	06 June 2002(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 26 June 2003)
Role	Manager
Correspondence Address	5 (1f3) Wheatfield Place Edinburgh Lothian EH11 2PD Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	7-9 Tolbooth Wynd Leith Edinburgh Lothian EH6 6DN Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Mohammed Ajman Miah 100.00% Ordinary

Financials

Year	2014
Net Worth	-£68,905
Current Liabilities	£76,004

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2014	First Gazette notice for voluntary strike-off (1 page)
12 September 2014	Application to strike the company off the register (3 pages)
12 September 2014	Application to strike the company off the register (3 pages)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 June 2014	First Gazette notice for voluntary strike-off (1 page)
4 December 2013	Compulsory strike-off action has been suspended (1 page)
4 December 2013	Compulsory strike-off action has been suspended (1 page)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
25 January 2013	First Gazette notice for compulsory strike-off (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
2 May 2012	Compulsory strike-off action has been discontinued (1 page)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 February 2012	First Gazette notice for compulsory strike-off (1 page)
17 February 2012	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-12-08 GBP 2 (4 pages)
8 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-12-08 GBP 2 (4 pages)
23 April 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
23 April 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
17 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
1 June 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
1 June 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Return made up to 24/10/08; full list of members (3 pages)
22 May 2009	Location of debenture register (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 91 henderson street edinburgh midlothian EH6 6ED (1 page)
22 May 2009	Return made up to 24/10/08; full list of members (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from 91 henderson street edinburgh midlothian EH6 6ED (1 page)
22 May 2009	Location of register of members (1 page)
22 May 2009	Location of debenture register (1 page)
16 May 2009	Compulsory strike-off action has been suspended (1 page)
16 May 2009	Compulsory strike-off action has been suspended (1 page)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
1 September 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
19 February 2008	Return made up to 24/10/07; full list of members (6 pages)
19 February 2008	Return made up to 24/10/07; full list of members (6 pages)
1 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
1 August 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
14 December 2006	Return made up to 24/10/06; full list of members (6 pages)
14 December 2006	Return made up to 24/10/06; full list of members (6 pages)
1 November 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
1 November 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
21 November 2005	Return made up to 24/10/05; full list of members (6 pages)
21 November 2005	Return made up to 24/10/05; full list of members (6 pages)
22 August 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
22 August 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
22 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
21 November 2003	Return made up to 24/10/03; full list of members (6 pages)
21 November 2003	Return made up to 24/10/03; full list of members (6 pages)
22 September 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
22 September 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
18 February 2003	Total exemption full accounts made up to 31 October 2001 (12 pages)
18 February 2003	Total exemption full accounts made up to 31 October 2001 (12 pages)
21 October 2002	Return made up to 24/10/02; full list of members (6 pages)
21 October 2002	Return made up to 24/10/02; full list of members (6 pages)
11 September 2002	Strike-off action suspended (1 page)
11 September 2002	Strike-off action suspended (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
17 May 2002	First Gazette notice for compulsory strike-off (1 page)
17 May 2002	First Gazette notice for compulsory strike-off (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
24 October 2000	Incorporation (14 pages)
24 October 2000	Incorporation (14 pages)

On The Shore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland