| Company Name | The Edinburgh Restaurant Directory Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC335531 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58120 | Publishing of directories and mailing lists |
Directors
| Director Name | Mr Mark Gilhooley |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lindsay Place Edinburgh Midlothian EH6 4BG 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 | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Coltbridge Vale Edinburgh Midlothian EH12 6AG Scotland |
| Director Name | Alasdair Cairns Grierson |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 53, 3f1 Slateford Road Edinburgh Midlothian EH11 1PR 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, 7 months (resigned 19 April 2013) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 110b Gorgie Road Edinburgh EH11 2NP Scotland |
Location
| Registered Address | 110b Gorgie Road Edinburgh EH11 2NP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
Shareholders
| 100 at £1 | David Findlay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£253 |
| Current Liabilities | £353 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 31 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 7 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2013 | Termination of appointment of David Findlay as a director (1 page) |
| 31 October 2013 | Termination of appointment of David Findlay as a director (1 page) |
| 15 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | Application to strike the company off the register (3 pages) |
| 26 March 2013 | Application to strike the company off the register (3 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 | Termination of appointment of Henry Edmunds as a secretary (1 page) |
| 16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 16 January 2013 | Termination of appointment of Henry Edmunds as a secretary (1 page) |
| 16 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-16
|
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 12 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 11 February 2012 | Termination of appointment of Diane Gray as a director (1 page) |
| 11 February 2012 | Termination of appointment of Diane Gray as a director (1 page) |
| 29 September 2011 | Amended accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Amended accounts made up to 31 December 2010 (4 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 | 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) |
| 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) |
| 12 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 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 | Termination of appointment of Mark Gilhooley as a director (1 page) |
| 23 October 2009 | Termination of appointment of Alasdair Grierson as a director (1 page) |
| 23 October 2009 | Termination of appointment of Alasdair Grierson as a director (1 page) |
| 23 October 2009 | Termination of appointment of Mark Gilhooley as a director (1 page) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 June 2009 | Appointment terminated director mark gilhooley (1 page) |
| 24 June 2009 | Appointment terminated director mark gilhooley (1 page) |
| 14 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 13 January 2009 | Appointment terminated director alasdair grierson (1 page) |
| 13 January 2009 | Appointment terminated director alasdair grierson (1 page) |
| 20 December 2007 | Incorporation (17 pages) |
| 20 December 2007 | Incorporation (17 pages) |