| Company Name | Shylet (Edinburgh Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439911 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2013(11 years, 4 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
| Previous Name | Curry Leaf (Edinburgh) Ltd. |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Janufa Alam |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Customer Service Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 107 Pirniefield Place Edinburgh EH6 7PY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 139 Bruntsfield Place Edinburgh EH10 4EB Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 1 at £1 | Janufa Alam 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2015 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to 139 Bruntsfield Place Edinburgh EH10 4EB on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from 1a Torphichen Street Edinburgh EH3 8HX to 139 Bruntsfield Place Edinburgh EH10 4EB on 29 April 2015 (1 page) |
| 13 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
| 9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 May 2013 | Director's details changed for Mrs Janufa Alam on 9 January 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Mrs Janufa Alam on 9 January 2013 (2 pages) |
| 3 May 2013 | Director's details changed for Mrs Janufa Alam on 9 January 2013 (2 pages) |
| 4 March 2013 | Company name changed curry leaf (edinburgh) LTD.\certificate issued on 04/03/13
|
| 4 March 2013 | Company name changed curry leaf (edinburgh) LTD.\certificate issued on 04/03/13
|
| 21 January 2013 | Director's details changed for Mrs Janufa Alam on 9 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mrs Janufa Alam on 9 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mrs Janufa Alam on 9 January 2013 (2 pages) |
| 17 January 2013 | Appointment of Mrs Janufa Alam as a director (2 pages) |
| 17 January 2013 | Appointment of Mrs Janufa Alam as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 January 2013 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 January 2013 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 January 2013 | Incorporation (22 pages) |
| 9 January 2013 | Incorporation (22 pages) |