| Company Name | Strathgillis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367941 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2009(14 years, 5 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
| Previous Name | Victor Hugo Continental Delicatessen Est 1940 (Edinburgh) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Alan Mackay Thomson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Delicatessen Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a Merchiston Gardens Edinburgh EH10 5DD Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Mackay Thomson 50.00% Ordinary |
|---|---|
| 1 at £1 | Helen Johnson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 4 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 24 October 2015 | Statement of capital following an allotment of shares on 19 October 2015
|
| 24 October 2015 | Statement of capital following an allotment of shares on 19 October 2015
|
| 7 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 June 2015 | Company name changed victor hugo continental delicatessen est 1940 (edinburgh) LIMITED\certificate issued on 02/06/15
|
| 2 June 2015 | Company name changed victor hugo continental delicatessen est 1940 (edinburgh) LIMITED\certificate issued on 02/06/15
|
| 16 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2014 | Registered office address changed from 26 Melville Terrace Edinburgh Midlothian EH9 1LP Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 4 December 2014 (2 pages) |
| 4 December 2014 | Registered office address changed from 26 Melville Terrace Edinburgh Midlothian EH9 1LP Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 4 December 2014 (2 pages) |
| 4 December 2014 | Registered office address changed from 26 Melville Terrace Edinburgh Midlothian EH9 1LP Scotland to 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 4 December 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 29 April 2014 (1 page) |
| 13 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 1 November 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 15 June 2012 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 15 June 2012 (2 pages) |
| 15 June 2012 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 15 June 2012 (2 pages) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 October 2011 | Administrative restoration application (3 pages) |
| 14 October 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (13 pages) |
| 14 October 2011 | Director's details changed for Alan Thomson on 3 November 2009 (3 pages) |
| 14 October 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (13 pages) |
| 14 October 2011 | Director's details changed for Alan Thomson on 3 November 2009 (3 pages) |
| 14 October 2011 | Director's details changed for Alan Thomson on 3 November 2009 (3 pages) |
| 14 October 2011 | Administrative restoration application (3 pages) |
| 14 October 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (13 pages) |
| 1 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Incorporation (39 pages) |
| 3 November 2009 | Incorporation (39 pages) |