Company NameThe Royal Burgh CafÉ Limited
Company StatusLiquidation
Company NumberSC436467
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 4 months ago)
Previous NameSt Remax Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameMr Stephen Thomson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland

Location

Registered Address14-18 Hill Street
Edinburgh
EH2 3JZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Stephen Thomson
100.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Next Accounts Due31 August 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2018 (5 years, 4 months ago)
Next Return Due22 November 2019 (overdue)

Filing History

21 January 2020Court order in a winding-up (& Court Order attachment) (4 pages)
15 January 2020Registered office address changed from 31 Main Street East Kilbride Glasgow G74 4JU Scotland to 11a Dublin Street Edinburgh EH1 3PG on 15 January 2020 (2 pages)
11 January 2020Compulsory strike-off action has been suspended (1 page)
10 December 2019First Gazette notice for compulsory strike-off (1 page)
10 October 2019Cessation of Stephen Thomson as a person with significant control on 30 November 2018 (1 page)
10 October 2019Termination of appointment of Stephen Thomson as a director on 30 November 2018 (1 page)
29 November 2018Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 31 Main Street East Kilbride Glasgow G74 4JU on 29 November 2018 (1 page)
22 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
8 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
28 September 2017Total exemption full accounts made up to 30 November 2016 (10 pages)
30 November 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 November 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 November 2016Compulsory strike-off action has been discontinued (1 page)
23 November 2016Compulsory strike-off action has been discontinued (1 page)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
(3 pages)
8 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1
(3 pages)
8 November 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 July 2015Change of name with request to seek comments from relevant body (2 pages)
20 July 2015Company name changed st remax LIMITED\certificate issued on 20/07/15
  • CONNOT ‐ Change of name notice
(3 pages)
20 July 2015Company name changed st remax LIMITED\certificate issued on 20/07/15
  • CONNOT ‐ Change of name notice
(3 pages)
20 July 2015Change of name with request to seek comments from relevant body (2 pages)
11 June 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-03
  • RES15 ‐ Change company name resolution on 2015-06-03
(2 pages)
11 June 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-03
(2 pages)
7 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
7 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
7 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1
(3 pages)
3 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
8 November 2012Incorporation (21 pages)
8 November 2012Incorporation (21 pages)