| Company Name | STAC Polly Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC251065 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 10 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Lucinda Jane Coulthard |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Restaurant Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Royal Circus Edinburgh EH3 6TL Scotland |
| Director Name | Mr Roger Timothy Coulthard |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Restaurant Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Royal Circus Edinburgh EH3 6TL Scotland |
| Secretary Name | Mrs Lucinda Jane Coulthard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Restaurant Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Royal Circus Edinburgh EH3 6TL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(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 | 12 June 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.stacpolly.com |
|---|---|
| Telephone | 0131 5562231 |
| Telephone region | Edinburgh |
Location
| Registered Address | 29-33 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £626,090 |
| Current Liabilities | £26,839 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 20 October 2018 | Confirmation statement made on 12 June 2018 with no updates (2 pages) |
| 16 March 2018 | Notification of Lucinda Jane Coulthard as a person with significant control on 6 April 2016 (2 pages) |
| 16 March 2018 | Notification of Roger Timothy Coulthard as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 26 August 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 26 August 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 31 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 May 2016 | Registered office address changed from 19 Royal Circus Edinburgh EH3 6TL to 29-33 Dublin Street Edinburgh EH3 6NL on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 19 Royal Circus Edinburgh EH3 6TL to 29-33 Dublin Street Edinburgh EH3 6NL on 24 May 2016 (1 page) |
| 17 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 14 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 17 May 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 17 May 2013 | Total exemption full accounts made up to 31 January 2013 (9 pages) |
| 3 September 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 3 September 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 1 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 2 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 2 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Secretary's details changed for Lucinda Jane Coulthard on 12 June 2010 (1 page) |
| 31 August 2010 | Director's details changed for Mrs Lucinda Jane Coulthard on 12 June 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Lucinda Jane Coulthard on 12 June 2010 (1 page) |
| 31 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Roger Timothy Coulthard on 12 June 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Roger Timothy Coulthard on 12 June 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mrs Lucinda Jane Coulthard on 12 June 2010 (2 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 18 August 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 29 October 2008 | Return made up to 12/06/08; no change of members (7 pages) |
| 29 October 2008 | Return made up to 12/06/08; no change of members (7 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 26 July 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 26 July 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 11 July 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 14 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 23 September 2004 | Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page) |
| 23 September 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 23 September 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 23 September 2004 | Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page) |
| 19 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 8 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Incorporation (17 pages) |
| 12 June 2003 | Incorporation (17 pages) |