MILLBANK LOUNGE LIMITED

Key Data

Status

Dissolved

Company No.

SC244798

Incorporation date

27/02/2003

Size

Dormant

Classification

Hotels (55.10 - SIC 2003);Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

06/07/2012

Final Gazette dissolved via voluntary strike-off

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16/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2012

Application to strike the company off the register

View PDF (3 pages)

24/10/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

29/09/2011

Appointment of Mr Gordon Robert Mckie as a director on 2011-09-28

View PDF (2 pages)

29/09/2011

Appointment of Mr Martin Kandrac as a director on 2011-09-28

View PDF (2 pages)

29/09/2011

Appointment of Mr Gabriel Petersen as a director on 2011-09-28

View PDF (2 pages)

28/09/2011

Registered office address changed from 3rd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 2011-09-28

View PDF (1 pages)

28/09/2011

Appointment of Ms Gabriele Salmer as a secretary on 2011-09-28

View PDF (1 pages)

28/09/2011

Termination of appointment of David James Macconnell Orr as a director on 2011-09-28

View PDF (1 pages)

28/09/2011

Termination of appointment of James Alexander Macconnell Orr as a director on 2011-09-28

View PDF (1 pages)

28/09/2011

Termination of appointment of Angus Donald Mackintosh Macdonald as a director on 2011-09-28

View PDF (1 pages)

28/09/2011

Termination of appointment of Pauline Anne Mcfarlane as a secretary on 2011-09-28

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

04/02/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for David James Macconnell Orr on 2010-02-27

View PDF (2 pages)

21/04/2010

Secretary's details changed for Miss Pauline Anne Mcfarlane on 2010-02-27

View PDF (1 pages)

26/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

01/04/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

23/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

05/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

22/12/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

16/03/2007

Director's particulars changed

View PDF (0 pages)

25/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

11/04/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

11/04/2006

Director's particulars changed

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02/02/2006

Accounts made up to 2005-03-31

View PDF (4 pages)

23/11/2005

Registered office changed on 23/11/05 from: orchard brae house 30 queensferry road edinburgh EH4 2HG

View PDF (1 pages)

04/04/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

25/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

22/04/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

08/08/2003

New director appointed

View PDF (20 pages)

25/06/2003

New director appointed

View PDF (6 pages)

25/06/2003

Registered office changed on 25/06/03 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG

View PDF (1 pages)

23/06/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (16 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

27/02/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kandrac, Martin	Director	28/09/2011 - Present	38
QUEENSFERRY SECRETARIES LIMITED	Nominee Secretary	27/02/2003 - 02/06/2003	68
Macdonald, Angus Donald Mackintosh	Director	02/06/2003 - 28/09/2011	53
Orr, James Alexander Macconnell	Director	02/06/2003 - 28/09/2011	58
Orr, David James Macconnell	Director	02/06/2003 - 28/09/2011	59

Persons with Significant Control

No PSC data available.

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Description

About MILLBANK LOUNGE LIMITED

MILLBANK LOUNGE LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at C/O BURNESS LLP, 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLBANK LOUNGE LIMITED?

MILLBANK LOUNGE LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 06/07/2012.

Where is MILLBANK LOUNGE LIMITED located?

MILLBANK LOUNGE LIMITED is registered at C/O BURNESS LLP, 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does MILLBANK LOUNGE LIMITED do?

MILLBANK LOUNGE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for MILLBANK LOUNGE LIMITED?

The latest filing was on 06/07/2012: Final Gazette dissolved via voluntary strike-off.