| Company Name | OG (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399636 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Jasvinder Atwal |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 108/1 George Street Edinburgh EH2 4LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jasvinder Atwal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £391,359 |
| Cash | £16,754 |
| Current Liabilities | £75,889 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2019 | Voluntary strike-off action has been suspended (1 page) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2019 | Application to strike the company off the register (3 pages) |
| 11 July 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 11 July 2019 | Cessation of Jasvinder Atwal as a person with significant control on 1 June 2018 (1 page) |
| 11 July 2019 | Notification of Ha Fife Ltd as a person with significant control on 1 June 2018 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 31 July 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Director's details changed for Mr Jasvinder Atwal on 24 February 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Mr Jasvinder Atwal on 24 February 2014 (2 pages) |
| 9 March 2014 | Registered office address changed from 10 York Place Edinburgh EH1 3EP United Kingdom on 9 March 2014 (1 page) |
| 9 March 2014 | Registered office address changed from 10 York Place Edinburgh EH1 3EP United Kingdom on 9 March 2014 (1 page) |
| 9 March 2014 | Registered office address changed from 10 York Place Edinburgh EH1 3EP United Kingdom on 9 March 2014 (1 page) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 August 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 3 June 2011 | Statement of capital following an allotment of shares on 24 May 2011
|
| 3 June 2011 | Appointment of Jasuinder Atwal as a director (3 pages) |
| 3 June 2011 | Appointment of Jasuinder Atwal as a director (3 pages) |
| 3 June 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 3 June 2011 | Statement of capital following an allotment of shares on 24 May 2011
|
| 3 June 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
| 26 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 May 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 May 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 May 2011 | Incorporation (23 pages) |
| 16 May 2011 | Incorporation (23 pages) |