| Company Name | The Hawthorn Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC416880 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2012(12 years, 2 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Denise Lesley Burns |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 63 Angus Road Scone Perth PH2 6RB Scotland |
| Director Name | Mr John Paul Burns |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 63 Angus Road Scone Perth PH2 6RB Scotland |
Contact
| Website | thehawthornrestaurant.co.uk |
|---|
Location
| Registered Address | 6 Atholl Crescent Perth Perthshire PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 500 at £1 | Denise Lesley Burns 50.00% Ordinary |
|---|---|
| 500 at £1 | John Paul Burns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,509 |
| Current Liabilities | £24,998 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2019 | Application to strike the company off the register (3 pages) |
| 15 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 20 March 2018 | Cessation of John Paul Burns as a person with significant control on 13 September 2017 (1 page) |
| 20 March 2018 | Termination of appointment of John Paul Burns as a director on 12 September 2017 (1 page) |
| 20 March 2018 | Change of details for Mrs Denise Lesley Burns as a person with significant control on 13 September 2017 (2 pages) |
| 15 June 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 June 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 22 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2012 | Incorporation (22 pages) |
| 13 February 2012 | Incorporation (22 pages) |