| Company Name | Loopy Lorna's Tea House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406428 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2011(12 years, 8 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gaynor Salisbury |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(1 year, 10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 20 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
| Director Name | Ms Gaynor Patricia Salisbury |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
| Director Name | Mrs Valerie Anne Wishart |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
| Director Name | Lorna Denise Salisbury |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2012(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 July 2013) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
Location
| Registered Address | 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 90 at £1 | Hanneke Louise Reijnierse-salisbury 90.00% Ordinary |
|---|---|
| 10 at £1 | Tracy Somerville 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,847 |
| Cash | £5,309 |
| Current Liabilities | £51,582 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Appointment of Gaynor Salisbury as a director (2 pages) |
| 4 September 2013 | Termination of appointment of Lorna Salisbury as a director (1 page) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 17 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 December 2012 | Termination of appointment of Valerie Wishart as a director (1 page) |
| 12 December 2012 | Appointment of Lorna Denise Salisbury as a director (2 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Statement of capital following an allotment of shares on 1 July 2012
|
| 21 August 2012 | Statement of capital following an allotment of shares on 1 July 2012
|
| 23 September 2011 | Termination of appointment of Gaynor Salisbury as a director (1 page) |
| 31 August 2011 | Incorporation (23 pages) |