| Company Name | Subway (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303017 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2006(17 years, 11 months ago) |
| Dissolution Date | 24 May 2020 (3 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Elaine McManus |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Parkhead Loan Edinburgh EH11 4SN Scotland |
| Secretary Name | Graeme Tranent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 Hutchison Place Edinburgh Midlothian EH14 1QR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£69,617 |
| Cash | £38,626 |
| Current Liabilities | £359,083 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2020 | Final account prior to dissolution in a winding-up by the court (9 pages) |
| 13 May 2017 | Registered office address changed from 15/17 Niddry Street Edinburgh Midlothian EH1 1LG to 6 st. Colme Street Edinburgh EH3 6AD on 13 May 2017 (2 pages) |
| 13 May 2017 | Registered office address changed from , 15/17 Niddry Street, Edinburgh, Midlothian, EH1 1LG to 6 st. Colme Street Edinburgh EH3 6AD on 13 May 2017 (2 pages) |
| 29 May 2014 | Court order notice of winding up (1 page) |
| 29 May 2014 | Notice of winding up order (1 page) |
| 29 May 2014 | Court order notice of winding up (1 page) |
| 29 May 2014 | Notice of winding up order (1 page) |
| 13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 18 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
| 16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 September 2010 | Termination of appointment of Graeme Tranent as a secretary (2 pages) |
| 27 September 2010 | Termination of appointment of Graeme Tranent as a secretary (2 pages) |
| 9 August 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Elaine Mcmanus on 26 May 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Elaine Mcmanus on 26 May 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 31 August 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 31 August 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 July 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 69 cowgate edinburgh EH1 1JW (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 69 cowgate, edinburgh, EH1 1JW (1 page) |
| 4 July 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 24 August 2006 | New director appointed (2 pages) |
| 24 August 2006 | New director appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Incorporation (16 pages) |
| 26 May 2006 | Incorporation (16 pages) |