| Company Name | Haldanes Restaurants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372626 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2010(14 years, 2 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Miss Rachel Kelso |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 83 Stoneyhill Road Musselburgh EH21 6TW Scotland |
| Secretary Name | Robert Carmichael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2011(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 January 2015) |
| Role | Company Director |
| Correspondence Address | 7-9 Tolbooth Wynd Edinburgh Lothian EH6 6DN Scotland |
Location
| Registered Address | 7-9 Tolbooth Wynd Edinburgh Lothian EH6 6DN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rachel Kelso 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 4 November 2011 | Accounts made up to 30 April 2011 (6 pages) |
| 4 November 2011 | Accounts made up to 30 April 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Previous accounting period extended from 28 February 2011 to 30 April 2011 (3 pages) |
| 5 October 2011 | Previous accounting period extended from 28 February 2011 to 30 April 2011 (3 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Appointment of Robert Carmichael as a secretary on 2 September 2011 (3 pages) |
| 21 September 2011 | Registered office address changed from 39 Albany Street Edinburgh EH1 3QY Scotland on 21 September 2011 (2 pages) |
| 21 September 2011 | Appointment of Robert Carmichael as a secretary on 2 September 2011 (3 pages) |
| 21 September 2011 | Appointment of Robert Carmichael as a secretary on 2 September 2011 (3 pages) |
| 21 September 2011 | Registered office address changed from 39 Albany Street Edinburgh EH1 3QY Scotland on 21 September 2011 (2 pages) |
| 13 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Incorporation (21 pages) |
| 9 February 2010 | Incorporation (21 pages) |