| Company Name | Dunblane Restaurant Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429379 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2012(11 years, 9 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr William Marshall |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Riverview High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Mr Gary Marshall |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2014(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Riverview High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Mrs Marjorie Isobel Tait Williamson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2012(same day as company formation) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Blimister Bridge End Burra Shetland ZE2 9LE Scotland |
Location
| Registered Address | Riverview High Street Dunblane Perthshire FK15 0EE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
Shareholders
| 20 at £1.3k | Dick Madden 33.27% Ordinary 1 |
|---|---|
| 20 at £1.3k | Paul Martin 33.27% Ordinary 1 |
| 20 at £1.3k | Ron Hounsell 33.27% Ordinary 1 |
| 140 at £1 | Gary Marshall 0.19% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,582 |
| Cash | £6,513 |
| Current Liabilities | £83,556 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 10 June 2014 | Statement of capital following an allotment of shares on 27 May 2014
|
| 24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2014 | Statement of capital following an allotment of shares on 23 May 2014
|
| 23 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 16 May 2014 | Appointment of Mr Gary Marshall as a director (2 pages) |
| 16 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 May 2014 | Annual return made up to 24 January 2014 with a full list of shareholders (3 pages) |
| 10 October 2013 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Current accounting period extended from 31 July 2013 to 31 December 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 4 January 2013 | Appointment of William Marshall as a director (2 pages) |
| 4 January 2013 | Termination of appointment of Marjorie Williamson as a director (1 page) |
| 31 July 2012 | Incorporation
|
| 31 July 2012 | Incorporation
|