| Company Name | The Counter (Edinburgh) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC473918 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
| Dissolution Date | 29 June 2021 (2 years, 9 months ago) |
| Previous Name | Blue Bridge & Co Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Alastair William John McFarlane |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 19a Inverleith Row Edinburgh EH3 5LS Scotland |
| Director Name | Mrs Sally Kathryn McFarlane |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 19a Inverleith Row Edinburgh EH3 5LS Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alastair William John Mcfarlane 50.00% Ordinary |
|---|---|
| 50 at £1 | Sally Kathryn Mcfarlane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,802 |
| Cash | £11,081 |
| Current Liabilities | £13,592 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 17 February 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
|---|---|
| 17 February 2021 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 24 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 18 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 5 February 2019 | Notification of Mcfarlane Trading Ltd as a person with significant control on 24 October 2018 (2 pages) |
| 5 February 2019 | Cessation of Sally Kathryn Mcfarlane as a person with significant control on 24 October 2018 (1 page) |
| 5 February 2019 | Cessation of Alastair William John Mcfarlane as a person with significant control on 24 October 2018 (1 page) |
| 11 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 May 2016 | Company name changed blue bridge & co LTD\certificate issued on 17/05/16
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| 17 May 2016 | Company name changed blue bridge & co LTD\certificate issued on 17/05/16
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| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 6 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Registered office address changed from C/O Mcfarlane 19a Inverleith Row Edinburgh EH3 5LS to 6 st. Colme Street Edinburgh EH3 6AD on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from C/O Mcfarlane 19a Inverleith Row Edinburgh EH3 5LS to 6 st. Colme Street Edinburgh EH3 6AD on 12 November 2015 (1 page) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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