| Company Name | Smallburn (Edinburgh No. 01) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08550522 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
| Dissolution Date | 23 September 2016 (7 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Director
| Director Name | Mr Scott Michael Andrews |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 June 2016 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 13 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 October 2015 | Registered office address changed from C/O Russell & Co 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 October 2015 (2 pages) |
| 22 October 2015 | Registered office address changed from C/O Russell & Co 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 October 2015 (2 pages) |
| 8 October 2015 | Statement of affairs with form 4.19 (6 pages) |
| 8 October 2015 | Statement of affairs with form 4.19 (6 pages) |
| 8 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 October 2015 | Resolutions
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| 8 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 21 April 2015 | Director's details changed for Mr Scott Michael Andrews on 1 April 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from C/O Russell & Co 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 21 April 2015 | Director's details changed for Mr Scott Michael Andrews on 1 April 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from C/O Russell & Co 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 17 February 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 17 February 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 30 May 2013 | Incorporation
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| 30 May 2013 | Incorporation
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| 30 May 2013 | Incorporation
|