Restaurant Directories Ltd.

Company Name	Restaurant Directories Ltd.
Company Status	Dissolved
Company Number	SC335528
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 58120	Publishing of directories and mailing lists

Directors

Director Name	Mr Paul Graham Knell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2012(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 February 2017)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	110b Gorgie Road Edinburgh EH11 2NP Scotland

Director Name	Mr Neil Paterson Fox Arnott
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Scottish
Status	Closed
Appointed	07 November 2012(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 February 2017)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	110b Gorgie Road Edinburgh EH11 2NP Scotland

Director Name	Diane Gray
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Adminsitrator
Country of Residence	United Kingdom
Correspondence Address	4 Coltbridge Vale Edinburgh Midlothian EH12 6AG Scotland

Secretary Name	Henry John Edmunds
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Coltbridge Vale Edinburgh EH12 6AG Scotland

Director Name	Mr David Richard Findlay
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	108 Gorgie Road Edinburgh Midlothian EH11 2NP Scotland

Location

Registered Address	110b Gorgie Road Edinburgh EH11 2NP Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

50 at £1	Neil Arnott 50.00% Ordinary
50 at £1	Paul Knell 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
17 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Termination of appointment of Henry Edmunds as a secretary (1 page)
5 March 2014	Termination of appointment of Henry Edmunds as a secretary (1 page)
5 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Registered office address changed from 108 Gorgie Road Edinburgh Midlothian EH11 2NP on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from 108 Gorgie Road Edinburgh Midlothian EH11 2NP on 16 January 2013 (1 page)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Director's details changed for Mr Neil Patterson Fox Arnott on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Neil Patterson Fox Arnott on 4 January 2013 (2 pages)
4 January 2013	Director's details changed for Mr Neil Patterson Fox Arnott on 4 January 2013 (2 pages)
8 November 2012	Appointment of Mr Neil Patterson Fox Arnott as a director (2 pages)
8 November 2012	Appointment of Mr Neil Patterson Fox Arnott as a director (2 pages)
7 November 2012	Termination of appointment of David Findlay as a director (1 page)
7 November 2012	Termination of appointment of David Findlay as a director (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 May 2012	Appointment of Mr Paul Graham Knell as a director (2 pages)
14 May 2012	Appointment of Mr Paul Graham Knell as a director (2 pages)
13 February 2012	Termination of appointment of Diane Gray as a director (1 page)
13 February 2012	Termination of appointment of Diane Gray as a director (1 page)
13 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Appointment of Mr David Richard Findlay as a director (2 pages)
20 September 2011	Appointment of Mr David Richard Findlay as a director (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
21 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 June 2009	Appointment terminate, director mark gilhooley logged form (1 page)
4 June 2009	Appointment terminate, director mark gilhooley logged form (1 page)
13 January 2009	Return made up to 20/12/08; full list of members (3 pages)
13 January 2009	Return made up to 20/12/08; full list of members (3 pages)
20 December 2007	Incorporation (16 pages)
20 December 2007	Incorporation (16 pages)

Restaurant Directories Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland