Hay's Dock Cafe Restaurant Limited

Company Name	Hay's Dock Cafe Restaurant Limited
Company Status	Dissolved
Company Number	SC324266
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Tracey Elaine Leslie
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2018(11 years, 4 months after company formation)
Appointment Duration	2 years (closed 22 September 2020)
Role	Head Of Business Services
Country of Residence	United Kingdom
Correspondence Address	Garthspool Lerwick Shetland ZE1 0NY Scotland

Director Name	Mr Matthew James Righton Roberts
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2018(11 years, 4 months after company formation)
Appointment Duration	2 years (closed 22 September 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Garthspool Lerwick Shetland ZE1 0NY Scotland

Secretary Name	Harper Macleod Llp (Corporation)
Status	Closed
Appointed	23 May 2007(same day as company formation)
Correspondence Address	St. Olaf's Hall Church Road Lerwick Shetland ZE1 0FD Scotland

Director Name	Ian William Spence
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Murrayston Lerwick Isle Of Shetland ZE1 0RE Scotland

Director Name	Douglas Murray Sinclair
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Braeview 4 Navy Lane Lerwick Isle Of Shetland ZE1 0BS Scotland

Director Name	Mr George Andrew Blackadder
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Economic & Business Consultant
Country of Residence	Scotland
Correspondence Address	Trola East Voe Scalloway Isle Of Shetland ZE1 0US Scotland

Director Name	Mr Edward John Knight
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2011(4 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Garthspool Lerwick Shetland ZE1 0NY Scotland

Director Name	Mr Ian Kinniburgh
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(7 years, 4 months after company formation)
Appointment Duration	12 months (resigned 14 October 2015)
Role	Chairman NHS Shetland
Country of Residence	Scotland
Correspondence Address	Garthspool Lerwick Shetland ZE1 0NY Scotland

Director Name	Mr Alastair Robert Hamilton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 November 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	East House Houss East Burra Isle Shetland ZE2 9LE Scotland

Director Name	Ms Alison Gail Moncrieff
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(11 years, 4 months after company formation)
Appointment Duration	2 months (resigned 19 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garthspool Lerwick Shetland ZE1 0NY Scotland

Contact

Telephone	01595 741569
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Garthspool Lerwick Shetland ZE1 0NY Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

1 at £1	Shetland Amenity Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£33,603
Cash	£21,698
Current Liabilities	£69,169

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 November 2017	Termination of appointment of Edward John Knight as a director on 18 October 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
9 September 2016	Full accounts made up to 31 March 2016 (17 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (6 pages)
8 June 2016	Secretary's details changed for Dowle Smith & Rutherford on 1 October 2015 (1 page)
7 June 2016	Appointment of Mr Alastair Robert Hamilton as a director on 11 November 2015 (2 pages)
7 June 2016	Termination of appointment of Ian Kinniburgh as a director on 14 October 2015 (1 page)
3 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 July 2015	Termination of appointment of Douglas Murray Sinclair as a director on 6 August 2014 (1 page)
3 July 2015	Appointment of Mr Ian Kinniburgh as a director on 15 October 2014 (2 pages)
3 July 2015	Termination of appointment of Douglas Murray Sinclair as a director on 6 August 2014 (1 page)
3 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (5 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (6 pages)
25 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
22 February 2012	Appointment of Mr Edward John Knight as a director (2 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 August 2011	Termination of appointment of Ian Spence as a director (1 page)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
6 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
27 May 2010	Secretary's details changed for Dowle Smith & Rutherford on 23 May 2010 (2 pages)
27 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Ian William Spence on 23 May 2010 (2 pages)
27 May 2010	Director's details changed for Douglas Murray Sinclair on 23 May 2010 (2 pages)
5 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
12 June 2009	Return made up to 23/05/09; full list of members (4 pages)
29 September 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
27 February 2008	Curr sho from 31/05/2008 to 31/03/2008 (1 page)
23 May 2007	Incorporation (19 pages)

Hay's Dock Cafe Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland