| Company Name | Sandwich Stack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256851 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 March 2020 (4 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Ms Pauline Ann Thorburn |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Flat 2r2 Gosford Place Edinburgh EH6 4BJ Scotland |
| Secretary Name | Morven Kirsteen Anne Clasper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64/2 Slateford Road Edinburgh EH11 1QX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | lunchthyme.co.uk |
|---|
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pauline Ann Thorburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,667 |
| Cash | £1,666 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2019 | Final account prior to dissolution in CVL (15 pages) |
| 24 August 2017 | Resolutions
|
| 24 August 2017 | Resolutions
|
| 24 August 2017 | Registered office address changed from , 2a West Coates, Edinburgh, EH12 5JQ to 11a Dublin Street Edinburgh EH1 3PG on 24 August 2017 (2 pages) |
| 24 August 2017 | Registered office address changed from , 2a West Coates, Edinburgh, EH12 5JQ to 11a Dublin Street Edinburgh EH1 3PG on 24 August 2017 (2 pages) |
| 27 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 11 August 2015 | Registered office address changed from 40-44 Thistle Street Edinburgh EH2 1EN to 2a West Coates Edinburgh EH12 5JQ on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from , 40-44 Thistle Street, Edinburgh, EH2 1EN to 11a Dublin Street Edinburgh EH1 3PG on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from , 40-44 Thistle Street, Edinburgh, EH2 1EN to 11a Dublin Street Edinburgh EH1 3PG on 11 August 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 October 2013 | Registered office address changed from , 2a Murieston Road, Edinburgh, EH11 2JH on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from 2a Murieston Road Edinburgh EH11 2JH on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from , 2a Murieston Road, Edinburgh, EH11 2JH on 17 October 2013 (1 page) |
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 October 2010 | Director's details changed for Pauline Ann Thorburn on 1 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Director's details changed for Pauline Ann Thorburn on 1 January 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Pauline Ann Thorburn on 1 January 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 October 2008 | Return made up to 30/09/08; no change of members (6 pages) |
| 29 October 2008 | Return made up to 30/09/08; no change of members (6 pages) |
| 12 August 2008 | Appointment terminated secretary morven clasper (1 page) |
| 12 August 2008 | Appointment terminated secretary morven clasper (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 5 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 October 2005 | Return made up to 30/09/05; full list of members
|
| 3 October 2005 | Return made up to 30/09/05; full list of members
|
| 12 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 9 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 9 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Incorporation (17 pages) |
| 30 September 2003 | Incorporation (17 pages) |