| Company Name | Table Manager Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351317 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2008(15 years, 5 months ago) |
| Dissolution Date | 5 June 2015 (8 years, 10 months ago) |
| Previous Name | Dunwilco (1585) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2014(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 June 2015) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2014(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 June 2015) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Colin Thomas Lawrie |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2008(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.w. Director 1 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2015 | Application to strike the company off the register (5 pages) |
| 29 January 2015 | Application to strike the company off the register (5 pages) |
| 17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 28 October 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 28 October 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 27 October 2014 | Registered office address changed from Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 27 October 2014 (1 page) |
| 27 October 2014 | Director's details changed for Mr Austin Flynn on 27 October 2014 (2 pages) |
| 27 October 2014 | Registered office address changed from Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 27 October 2014 (1 page) |
| 27 October 2014 | Director's details changed for Mr Austin Flynn on 27 October 2014 (2 pages) |
| 14 March 2014 | Termination of appointment of D.W. Company Services Limited as a director on 14 March 2014 (1 page) |
| 14 March 2014 | Appointment of Mr Austin Flynn as a director on 14 March 2014 (2 pages) |
| 14 March 2014 | Termination of appointment of D.W. Company Services Limited as a director on 14 March 2014 (1 page) |
| 14 March 2014 | Termination of appointment of Colin Thomas Lawrie as a director on 14 March 2014 (1 page) |
| 14 March 2014 | Termination of appointment of D.W. Director 1 Limited as a director on 14 March 2014 (1 page) |
| 14 March 2014 | Termination of appointment of D.W. Company Services Limited as a secretary on 14 March 2014 (1 page) |
| 14 March 2014 | Appointment of Morton Fraser Directors Limited as a director on 14 March 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 14 March 2014 (1 page) |
| 14 March 2014 | Termination of appointment of Colin Thomas Lawrie as a director on 14 March 2014 (1 page) |
| 14 March 2014 | Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 14 March 2014 (1 page) |
| 14 March 2014 | Appointment of Morton Fraser Directors Limited as a director on 14 March 2014 (2 pages) |
| 14 March 2014 | Termination of appointment of D.W. Company Services Limited as a secretary on 14 March 2014 (1 page) |
| 14 March 2014 | Appointment of Mr Austin Flynn as a director on 14 March 2014 (2 pages) |
| 14 March 2014 | Termination of appointment of D.W. Director 1 Limited as a director on 14 March 2014 (1 page) |
| 9 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders (5 pages) |
| 9 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders (5 pages) |
| 29 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 29 August 2013 | Accounts made up to 30 November 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 15 August 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Accounts made up to 30 November 2010 (3 pages) |
| 7 September 2011 | Accounts made up to 30 November 2010 (3 pages) |
| 3 December 2010 | Director's details changed for D.W. Director 1 Limited on 3 December 2010 (1 page) |
| 3 December 2010 | Director's details changed for D.W. Director 1 Limited on 3 December 2010 (1 page) |
| 3 December 2010 | Secretary's details changed for D.W. Company Services Limited on 3 December 2010 (1 page) |
| 3 December 2010 | Director's details changed for D.W. Company Services Limited on 3 December 2010 (1 page) |
| 3 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Director's details changed for D.W. Company Services Limited on 3 December 2010 (1 page) |
| 3 December 2010 | Secretary's details changed for D.W. Company Services Limited on 3 December 2010 (1 page) |
| 3 December 2010 | Director's details changed for D.W. Director 1 Limited on 3 December 2010 (1 page) |
| 3 December 2010 | Director's details changed for D.W. Company Services Limited on 3 December 2010 (1 page) |
| 3 December 2010 | Secretary's details changed for D.W. Company Services Limited on 3 December 2010 (1 page) |
| 13 July 2010 | Accounts made up to 30 November 2009 (3 pages) |
| 13 July 2010 | Accounts made up to 30 November 2009 (3 pages) |
| 25 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (16 pages) |
| 25 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (16 pages) |
| 15 December 2009 | Director's details changed for Colin Thomas Lawrie on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Colin Thomas Lawrie on 15 December 2009 (2 pages) |
| 3 January 2009 | Company name changed dunwilco (1585) LIMITED\certificate issued on 06/01/09 (2 pages) |
| 3 January 2009 | Company name changed dunwilco (1585) LIMITED\certificate issued on 06/01/09 (2 pages) |
| 14 November 2008 | Incorporation (23 pages) |
| 14 November 2008 | Incorporation (23 pages) |