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99 Hanover Street Ltd

Company Registration Number: SC355753

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
99 Hanover Street Ltd is a Private Company Limited by Shares first registered on 27 February 2009. Its current registered address is in Edinburgh.

Registered Address

AVER CHARTARED ACCOUNTANTS
21 YORK PLACE
EDINBURGH
EH1 3EN

There are 94 companies currently registered at this postcode, including this one.

All companies at EH1 3EN

Registration Data

Company Number

SC355753

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

27 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5530 - Restaurants

5540 - Bars

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

27 February 2011

Returns Next Due

26 March 2012

Mortgages

None

Financial Summary

2010
Fixed Assets £0
Current Assets £108,946
of which Cash £14,318
Total Assets £108,946
Current Liabilities £129,239
Net Current Assets £-20,293
Total Net Worth £-1,576

Previous Names

No previous names

Company Officers

  • DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

    Secretary

    Appointed on 10 June 2009

     

    12
    Hope Street
    Edinburgh
    EH2 4DB

  • BROWN, Barrie

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    30/5
    West Crosscauseway
    Edinburgh
    EH8 9JP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 November 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4OTMxNzA2MmFkaXF6a2N4.

  2. 2 August 2017 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S6BZMLSO. Transaction: MzE4MjA2NTI5M2FkaXF6a2N4.

  3. 29 February 2012 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S13ESVKG. Transaction: MzA1MzM1NDQzNGFkaXF6a2N4.

  4. 29 February 2012 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S13ESVKO. Transaction: MzA1MzM1NDIzMWFkaXF6a2N4.

  5. 21 February 2012 Registered office address changed from 30/5 West Crosscauseway Edinburgh EH8 9JP on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: S12SAXQB. Transaction: MzA1MjgyNTkxOGFkaXF6a2N4.

  6. 19 January 2012 Registered office address changed from 12 Picardy Place Edinburgh EH3 1JT United Kingdom on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: S10F7R01. Transaction: MzA1MTAwOTU3NmFkaXF6a2N4.

  7. 31 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: SVTFQSV8. Transaction: MzAzNDgyNTQ5M2FkaXF6a2N4.

  8. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWTYXRQT. Transaction: MzAzMjQxMDkwNWFkaXF6a2N4.

  9. 11 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: S8EHJI73. Transaction: MzAxMTI1NTQ2MmFkaXF6a2N4.

  10. 9 November 2009 Current accounting period extended from 28 February 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: SDFG4EN5. Transaction: MzAwMjQ3OTY4MGFkaXF6a2N4.

  11. 17 June 2009 Secretary appointed davidson chalmers (secretarial services) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SJ5FUARQ. Transaction: MjAzNTI0Njg4NGFkaXF6a2N4.

  12. 8 May 2009 Director's change of particulars / barrie brown / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SKHGG9NL. Transaction: MjAzMjUyODU0MGFkaXF6a2N4.

  13. 27 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU5ER7QY. Transaction: MjAyNjkyMzc0MGFkaXF6a2N4.

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