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HAY'S DOCK CAFE RESTAURANT LIMITED

Company number SC324266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2020 DS01 Application to strike the company off the register
05 Aug 2019 AUD Auditor's resignation
09 Jul 2019 AA Accounts for a small company made up to 31 March 2019
27 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
04 Dec 2018 TM01 Termination of appointment of Alison Gail Moncrieff as a director on 19 November 2018
04 Dec 2018 TM01 Termination of appointment of Alastair Robert Hamilton as a director on 19 November 2018
06 Nov 2018 AA Accounts for a small company made up to 31 March 2018
02 Nov 2018 AP01 Appointment of Ms Alison Gail Moncrieff as a director on 17 September 2018
02 Nov 2018 AP01 Appointment of Mr Matthew James Righton Roberts as a director on 17 September 2018
02 Nov 2018 AP01 Appointment of Mrs Tracey Elaine Leslie as a director on 17 September 2018
27 Sep 2018 TM01 Termination of appointment of George Andrew Blackadder as a director on 17 September 2018
07 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
08 Nov 2017 TM01 Termination of appointment of Edward John Knight as a director on 18 October 2017
05 Oct 2017 AA Accounts for a small company made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Sep 2016 AA Full accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jun 2016 CH04 Secretary's details changed for Dowle Smith & Rutherford on 1 October 2015
07 Jun 2016 AP01 Appointment of Mr Alastair Robert Hamilton as a director on 11 November 2015
07 Jun 2016 TM01 Termination of appointment of Ian Kinniburgh as a director on 14 October 2015
03 Oct 2015 AA Accounts for a small company made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
03 Jul 2015 AP01 Appointment of Mr Ian Kinniburgh as a director on 15 October 2014