| Company Name | Dutch Uncles Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC409998 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2011(12 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mark Forbes |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Midlothian |
| Correspondence Address | 20 Kinlouch Crescent Kinlouch Crescent Rosewell EH24 9BY Scotland |
| Director Name | Mr Liam Wylie McMillan |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 68/7 Great Junction Street Edinburgh Midlothian EH6 5JB Scotland |
| Director Name | Mr Colin Ross Wilson |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64/4 Hamilton Place Edinburgh Midlothian EH3 5AZ Scotland |
Location
| Registered Address | 20 Kinlouch Crescent Kinlouch Crescent Rosewell EH24 9BY Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
Shareholders
| 1 at £1 | Colin Ross Wilson 33.33% Ordinary |
|---|---|
| 1 at £1 | Liam Mcmillan 33.33% Ordinary |
| 1 at £1 | Mark Forbes 33.33% Ordinary |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2020 | Application to strike the company off the register (1 page) |
| 28 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 28 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 October 2016 | Registered office address changed from 5 1F1 Rossie Place Edinburgh EH7 5SF to 20 Kinlouch Crescent Kinlouch Crescent Rosewell EH24 9BY on 27 October 2016 (1 page) |
| 27 October 2016 | Registered office address changed from 5 1F1 Rossie Place Edinburgh EH7 5SF to 20 Kinlouch Crescent Kinlouch Crescent Rosewell EH24 9BY on 27 October 2016 (1 page) |
| 27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Registered office address changed from Flat 2 125 Montgomery Street Edinburgh Midlothian EH7 5EP to 5 1F1 Rossie Place Edinburgh EH7 5SF on 10 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Registered office address changed from Flat 2 125 Montgomery Street Edinburgh Midlothian EH7 5EP to 5 1F1 Rossie Place Edinburgh EH7 5SF on 10 November 2014 (1 page) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 19 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Director's details changed for Mr Liam Wylie Mcmillan on 17 October 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Director's details changed for Mr Liam Wylie Mcmillan on 17 October 2012 (2 pages) |
| 25 October 2011 | Incorporation
|
| 25 October 2011 | Incorporation
|