Company NameThe North Port Restaurant Limited
Company StatusDissolved
Company NumberSC376848
CategoryPrivate Limited Company
Incorporation Date15 April 2010(14 years ago)
Dissolution Date1 May 2015 (8 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameKevin Joubert
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2010(4 days after company formation)
Appointment Duration5 years (closed 01 May 2015)
RoleChef
Country of ResidenceScotland
Correspondence Address8 North Port
Perth
Perth And Kinross
PH1 5LU
Scotland
Secretary NameAleksandra Beata Trzcinska
NationalityBritish
StatusClosed
Appointed19 April 2010(4 days after company formation)
Appointment Duration5 years (closed 01 May 2015)
RoleCompany Director
Correspondence Address8 North Port
Perth
Perth And Kinross
PH1 5LU
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed15 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameAleksandra Beata Trzcinska
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2010(4 days after company formation)
Appointment Duration2 years, 1 month (resigned 01 June 2012)
RoleRestaurant Manager
Country of ResidenceScotland
Correspondence Address8 North Port
Perth
Perth And Kinross
PH1 5LU
Scotland

Contact

Websitewww.thenorthport.co.uk/
Telephone01738 580867
Telephone regionPerth

Location

Registered Address8 North Port
Perth
PH1 5LU
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Shareholders

1 at £1Peter Trainer
50.00%
Ordinary
1 at £1Susan Mcintosh
50.00%
Ordinary

Financials

Year2014
Net Worth£1,253
Cash£850
Current Liabilities£37,579

Accounts

Latest Accounts30 April 2012 (11 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015First Gazette notice for voluntary strike-off (1 page)
9 January 2015First Gazette notice for voluntary strike-off (1 page)
20 June 2014Compulsory strike-off action has been suspended (1 page)
20 June 2014Compulsory strike-off action has been suspended (1 page)
9 May 2014First Gazette notice for compulsory strike-off (1 page)
9 May 2014First Gazette notice for compulsory strike-off (1 page)
22 October 2013Compulsory strike-off action has been suspended (1 page)
22 October 2013Compulsory strike-off action has been suspended (1 page)
16 August 2013First Gazette notice for compulsory strike-off (1 page)
16 August 2013First Gazette notice for compulsory strike-off (1 page)
7 February 2013Termination of appointment of Aleksandra Beata Trzcinska as a director on 1 June 2012 (1 page)
7 February 2013Termination of appointment of Aleksandra Beata Trzcinska as a director on 1 June 2012 (1 page)
7 February 2013Termination of appointment of Aleksandra Beata Trzcinska as a director on 1 June 2012 (1 page)
15 June 2012Total exemption small company accounts made up to 30 April 2012 (10 pages)
15 June 2012Total exemption small company accounts made up to 30 April 2012 (10 pages)
10 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
Statement of capital on 2012-05-10
  • GBP 2
(5 pages)
10 May 2012Annual return made up to 15 April 2012 with a full list of shareholders
Statement of capital on 2012-05-10
  • GBP 2
(5 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (8 pages)
10 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
23 April 2010Appointment of Kevin Joubert as a director (3 pages)
23 April 2010Termination of appointment of Peter Trainer as a director (2 pages)
23 April 2010Appointment of Aleksandra Beata Trzcinska as a secretary (3 pages)
23 April 2010Appointment of Kevin Joubert as a director (3 pages)
23 April 2010Appointment of Aleksandra Beata Trzcinska as a director (3 pages)
23 April 2010Appointment of Aleksandra Beata Trzcinska as a director (3 pages)
23 April 2010Termination of appointment of Susan Mcintosh as a director (2 pages)
23 April 2010Termination of appointment of Peter Trainer as a director (2 pages)
23 April 2010Termination of appointment of Peter Trainer as a secretary (2 pages)
23 April 2010Termination of appointment of Peter Trainer as a secretary (2 pages)
23 April 2010Appointment of Aleksandra Beata Trzcinska as a secretary (3 pages)
23 April 2010Termination of appointment of Susan Mcintosh as a director (2 pages)
15 April 2010Incorporation (22 pages)
15 April 2010Incorporation (22 pages)