| Company Name | The Green Rooms (Perth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462030 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
| Dissolution Date | 27 August 2022 (1 year, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Francis Burger-Seed |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Bar Work |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hay Street Perth PH1 5HS Scotland |
| Director Name | Ramsay Bruce McGowan |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Bar Work |
| Country of Residence | United Kingdom |
| Correspondence Address | 4c Tulloch Road Perth PH1 2SN Scotland |
Contact
| Website | www.thegreenroomperth.com |
|---|
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 October 2017 | Resolutions
|
|---|---|
| 24 October 2017 | Registered office address changed from 97 Canal Street Perth PH2 8HX to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 24 October 2017 (2 pages) |
| 24 October 2017 | Resolutions
|
| 24 October 2017 | Registered office address changed from 97 Canal Street Perth PH2 8HX to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 24 October 2017 (2 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (4 pages) |
| 15 November 2016 | Director's details changed for Francis Burger-Seed on 23 October 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Francis Burger-Seed on 23 October 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 February 2016 | Termination of appointment of Ramsay Bruce Mcgowan as a director on 31 October 2015 (1 page) |
| 12 February 2016 | Termination of appointment of Ramsay Bruce Mcgowan as a director on 31 October 2015 (1 page) |
| 8 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Register(s) moved to registered office address 97 Canal Street Perth PH2 8HX (1 page) |
| 4 November 2014 | Register(s) moved to registered office address 97 Canal Street Perth PH2 8HX (1 page) |
| 4 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2013 | Register inspection address has been changed (1 page) |
| 4 November 2013 | Register inspection address has been changed (1 page) |
| 4 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|