| Company Name | 99 Hanover Street Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355753 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 2 months ago) |
| Dissolution Date | 2 November 2017 (6 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Barrie Brown |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30/5 West Crosscauseway Edinburgh EH8 9JP Scotland |
| Secretary Name | Davidson Chalmers (Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2009(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 02 November 2017) |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Location
| Registered Address | Aver Chartared Accountants 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£1,576 |
| Cash | £14,318 |
| Current Liabilities | £129,239 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2017 | Notice of final meeting of creditors (6 pages) |
| 29 February 2012 | Court order notice of winding up (1 page) |
| 29 February 2012 | Notice of winding up order (1 page) |
| 21 February 2012 | Registered office address changed from 30/5 West Crosscauseway Edinburgh EH8 9JP on 21 February 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from 12 Picardy Place Edinburgh EH3 1JT United Kingdom on 19 January 2012 (3 pages) |
| 31 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 11 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (14 pages) |
| 9 November 2009 | Current accounting period extended from 28 February 2010 to 31 May 2010 (3 pages) |
| 17 June 2009 | Secretary appointed davidson chalmers (secretarial services) LIMITED (2 pages) |
| 8 May 2009 | Director's change of particulars / barrie brown / 06/05/2009 (1 page) |
| 27 February 2009 | Incorporation (17 pages) |