| Company Name | The Ship Inn (North Berwick) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC490616 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2014(9 years, 5 months ago) |
| Dissolution Date | 23 June 2023 (9 months, 4 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Director
| Director Name | Mr Niall Jonathan Middleton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 Old Abbey Road North Berwick East Lothian EH39 4BP Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Niall Middleton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 April 2023 | Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023 (2 pages) |
| 23 March 2023 | Final account prior to dissolution in a winding-up by the court (11 pages) |
| 12 April 2017 | Notice of winding up order (1 page) |
| 12 April 2017 | Notice of winding up order (1 page) |
| 12 April 2017 | Registered office address changed from 6 st Colme Street Edinburgh EH3 6AD to 21 York Place Edinburgh EH1 3EN on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 6 st Colme Street Edinburgh EH3 6AD to 21 York Place Edinburgh EH1 3EN on 12 April 2017 (1 page) |
| 12 April 2017 | Court order notice of winding up (1 page) |
| 12 April 2017 | Court order notice of winding up (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 27 October 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 27 October 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 6 November 2014 | Director's details changed for Mr Niall Jonathan Middleton on 6 November 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Mr Niall Jonathan Middleton on 6 November 2014 (2 pages) |
| 6 November 2014 | Director's details changed for Mr Niall Jonathan Middleton on 6 November 2014 (2 pages) |
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|
| 5 November 2014 | Incorporation Statement of capital on 2014-11-05
|