| Company Name | Muffins (Edinburgh) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234725 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 21 November 2014 (9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Secretary Name | Mr Robert George Carmichael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2002(6 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 21 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44/8 Mitchell Street Edinburgh EH6 7BD Scotland |
| Director Name | Mrs Williamina Catherine Pickup |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2008(6 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 21 November 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5/4 West Pilton Avenue Edinburgh EH4 4BT Scotland |
| Director Name | Catherine Rutherford |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2002(6 days after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 31 July 2008) |
| Role | Propietor |
| Correspondence Address | 97 Portland Street Edinburgh Lothian EH6 4AY Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(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 | 30 July 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 7-9 Tolbooth Wynd Edinburgh EH6 6DN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Williamina Catherine Pickup 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,948 |
| Cash | £545 |
| Current Liabilities | £27,418 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Williamina Catherine Pickup on 30 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Williamina Catherine Pickup on 30 July 2010 (2 pages) |
| 24 March 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 24 March 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 18 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 30/07/08; full list of members (3 pages) |
| 14 May 2009 | Return made up to 30/07/08; full list of members (3 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 23 October 2008 | Appointment terminated director catherine rutherford (1 page) |
| 23 October 2008 | Director appointed williamina catherine pickup (2 pages) |
| 23 October 2008 | Appointment terminated director catherine rutherford (1 page) |
| 23 October 2008 | Director appointed williamina catherine pickup (2 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 15 May 2008 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 19 October 2007 | Return made up to 30/07/07; full list of members (6 pages) |
| 19 October 2007 | Return made up to 30/07/07; full list of members (6 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 20 August 2007 | Total exemption full accounts made up to 31 July 2006 (14 pages) |
| 7 September 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 7 September 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 31 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 20 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 18 May 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 21 August 2003 | Ad 30/06/03--------- £ si 99@1 (2 pages) |
| 21 August 2003 | Ad 30/06/03--------- £ si 99@1 (2 pages) |
| 15 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Director resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Secretary resigned (1 page) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | New director appointed (2 pages) |
| 30 July 2002 | Incorporation (15 pages) |
| 30 July 2002 | Incorporation (15 pages) |