The Sample Rooms Limited

Company Name	The Sample Rooms Limited
Company Status	Dissolved
Company Number	SC304538
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	2 August 2018 (5 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Jonathan Michael Offer Clemence
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(same day as company formation)
Role	Self Employed Publican/Restaur
Country of Residence	United Kingdom
Correspondence Address	5 Shandon Road Edinburgh Lothian EH11 1QG Scotland

Secretary Name	Mr Jonathan Michael Offer Clemence
Status	Closed
Appointed	01 September 2015(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 August 2018)
Role	Company Director
Correspondence Address	42-58 Angle Park Terrace Edinburgh EH11 2JR Scotland

Director Name	Nicola Jane Clemence
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Shandon Road Edinburgh Midlothian EH11 1QG Scotland

Secretary Name	Nicola Jane Clemence
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Self Employed Restauranteur
Country of Residence	United Kingdom
Correspondence Address	5 Shandon Road Edinburgh Midlothian EH11 1QG Scotland

Contact

Website	www.thecaleysampleroom.co.uk/
Telephone	0131 3377204
Telephone region	Edinburgh

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

158.5k at £1	Jonathan Michael Offer Clemence 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,990
Cash	£4,333
Current Liabilities	£141,248

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

28 September 2006	Delivered on: 5 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 August 2018	Final Gazette dissolved following liquidation (1 page)
2 May 2018	Notice of final meeting of creditors (9 pages)
10 August 2016	Registered office address changed from 42/58 Angle Park Terrace Edinburgh Lothian EH11 2JR to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 10 August 2016 (2 pages)
10 August 2016	Registered office address changed from 42/58 Angle Park Terrace Edinburgh Lothian EH11 2JR to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 10 August 2016 (2 pages)
9 August 2016	Notice of winding up order (1 page)
9 August 2016	Court order notice of winding up (1 page)
9 August 2016	Notice of winding up order (1 page)
9 August 2016	Court order notice of winding up (1 page)
19 May 2016	Satisfaction of charge 1 in full (1 page)
19 May 2016	Satisfaction of charge 1 in full (1 page)
4 November 2015	Termination of appointment of Nicola Jane Clemence as a secretary on 1 September 2015 (1 page)
4 November 2015	Termination of appointment of Nicola Jane Clemence as a director on 1 September 2015 (1 page)
4 November 2015	Termination of appointment of Nicola Jane Clemence as a director on 1 September 2015 (1 page)
4 November 2015	Appointment of Mr Jonathan Michael Offer Clemence as a secretary on 1 September 2015 (2 pages)
4 November 2015	Appointment of Mr Jonathan Michael Offer Clemence as a secretary on 1 September 2015 (2 pages)
4 November 2015	Termination of appointment of Nicola Jane Clemence as a secretary on 1 September 2015 (1 page)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 158,453 (5 pages)
23 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 158,453 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 158,453 (5 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 158,453 (5 pages)
24 July 2014	Director's details changed for Nicola Jane Clemence on 8 August 2011 (2 pages)
24 July 2014	Director's details changed for Nicola Jane Clemence on 8 August 2011 (2 pages)
24 July 2014	Director's details changed for Nicola Jane Clemence on 8 August 2011 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
6 November 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 September 2009	Return made up to 26/06/09; full list of members (4 pages)
22 September 2009	Return made up to 26/06/09; full list of members (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
26 June 2009	Gbp nc 100/200000\01/11/07 (1 page)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2009	Capitals not rolled up (2 pages)
26 June 2009	Capitals not rolled up (2 pages)
26 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2009	Gbp nc 100/200000\01/11/07 (1 page)
26 August 2008	Return made up to 26/06/08; full list of members (3 pages)
26 August 2008	Return made up to 26/06/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
13 September 2007	Return made up to 26/06/07; full list of members (2 pages)
13 September 2007	Return made up to 26/06/07; full list of members (2 pages)
23 July 2007	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
23 July 2007	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
5 October 2006	Partic of mort/charge * (3 pages)
5 October 2006	Partic of mort/charge * (3 pages)
26 September 2006	Registered office changed on 26/09/06 from: 5 shandon road edinburgh lothian EH11 1QG (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 5 shandon road edinburgh lothian EH11 1QG (1 page)
26 June 2006	Incorporation (28 pages)
26 June 2006	Incorporation (28 pages)

The Sample Rooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland