Tusitala Limited

Company Name	Tusitala Limited
Company Status	Dissolved
Company Number	SC350338
Category	Private Limited Company
Incorporation Date	23 October 2008(15 years, 6 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr James Lawrie Wilkie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2008(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	59 Pentland View Edinburgh Midlothian EH10 6PY Scotland

Director Name	Mrs Margaret Mary McDonald Wilkie
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Pentland View Edinburgh EH10 6PY Scotland

Secretary Name	Mr James Lawrie Wilkie
Nationality	British
Status	Closed
Appointed	16 September 2009(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 02 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Pentland View Edinburgh Midlothian EH10 6PY Scotland

Director Name	Mrs Lisa Jaime Whelan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 May 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Mr Jamie John Wilkie
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Director Name	Mrs Joanne Margaret Wilkie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 02 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11a Dublin Street Edinburgh EH1 3PG Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£727,524
Cash	£24,678
Current Liabilities	£206,318

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 May 2017	Final Gazette dissolved following liquidation (1 page)
2 May 2017	Final Gazette dissolved following liquidation (1 page)
2 February 2017	Return of final meeting of voluntary winding up (28 pages)
2 February 2017	Return of final meeting of voluntary winding up (28 pages)
13 September 2016	Registered office address changed from 16 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 (2 pages)
13 September 2016	Registered office address changed from 16 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 13 September 2016 (2 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,000 (7 pages)
2 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 5,000 (7 pages)
29 June 2015	Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF to 16 Queen Street Edinburgh EH2 1JE on 29 June 2015 (2 pages)
29 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-18 (1 page)
29 June 2015	Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF to 16 Queen Street Edinburgh EH2 1JE on 29 June 2015 (2 pages)
17 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 June 2015	Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
16 June 2015	Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (7 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (7 pages)
18 July 2014	Satisfaction of charge 2 in full (4 pages)
18 July 2014	Satisfaction of charge 2 in full (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 5,000 (7 pages)
26 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 5,000 (7 pages)
21 May 2013	Appointment of Mr Jamie John Wilkie as a director (2 pages)
21 May 2013	Appointment of Mrs Lisa Jaime Whelan as a director (2 pages)
21 May 2013	Appointment of Mrs Lisa Jaime Whelan as a director (2 pages)
21 May 2013	Appointment of Mrs Joanne Margaret Wilkie as a director (2 pages)
21 May 2013	Appointment of Mr Jamie John Wilkie as a director (2 pages)
21 May 2013	Appointment of Mrs Joanne Margaret Wilkie as a director (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
27 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow South Lanarkshire G74 5AF Scotland on 17 November 2010 (1 page)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 January 2010	Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow G74 5AF United Kingdom on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Margaret Mary Mcdonald Wilkie on 23 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr James Lawrie Wilkie on 23 October 2009 (2 pages)
19 January 2010	Registered office address changed from 2 Bishop's Park Thorntonhall Glasgow G74 5AF United Kingdom on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Mr James Lawrie Wilkie on 23 October 2009 (2 pages)
19 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Margaret Mary Mcdonald Wilkie on 23 October 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 September 2009	Secretary appointed mr james lawrie wilkie (1 page)
17 September 2009	Appointment terminated secretary 1924 nominees LTD (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 47 buckstone terrace edinburgh midlothian EH10 6QJ (1 page)
17 September 2009	Secretary appointed mr james lawrie wilkie (1 page)
17 September 2009	Appointment terminated secretary 1924 nominees LTD (1 page)
17 September 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
17 September 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 47 buckstone terrace edinburgh midlothian EH10 6QJ (1 page)
26 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 January 2009	Statement of affairs (14 pages)
15 January 2009	Ad 31/12/08\gbp si 1998@1=1998\gbp ic 3002/5000\ (2 pages)
15 January 2009	Statement of affairs (14 pages)
15 January 2009	Ad 31/12/08\gbp si 1998@1=1998\gbp ic 3002/5000\ (2 pages)
15 January 2009	Ad 31/12/08\gbp si 3001@1=3001\gbp ic 1/3002\ (2 pages)
15 January 2009	Ad 31/12/08\gbp si 3001@1=3001\gbp ic 1/3002\ (2 pages)
15 January 2009	Statement of affairs (14 pages)
15 January 2009	Statement of affairs (14 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 October 2008	Director appointed margaret mary mcdonald wilkie (2 pages)
31 October 2008	Registered office changed on 31/10/2008 from 37 queen street edinburgh midlothian EH2 1JX (1 page)
31 October 2008	Director appointed margaret mary mcdonald wilkie (2 pages)
31 October 2008	Registered office changed on 31/10/2008 from 37 queen street edinburgh midlothian EH2 1JX (1 page)
23 October 2008	Incorporation (15 pages)
23 October 2008	Incorporation (15 pages)

Tusitala Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland