EDINBURGH CITY CATERING LTD

Liquidation (when checked on 1 Jan 2017)

Address

EDINBURGH CITY CATERING LTD
1 LOANINGHILL ROAD
UPHALL
BROXBURN
WEST LOTHIAN
EH52 5SS
Classification:

Unlicenced restaurants and cafes

Legal Information

Company Registration No.:
SC430518
Incorporation Date:
16 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 8 Sep 2015
For period ending:
31 Aug 2015
Filed on:
24 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2015
Filed on:
8 Sep 2015
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Map


Financial Summary

31 Aug 2015 31 Aug 2014
Cash at bank: £471,457 £299,196
Debtors: £4,624 £7,484
Creditors due within one year: £723,323 £666,366
Total Assets less Current Liabilities: -£237,680 -£345,879
Shareholders Funds / Net Worth: £106,116 £61,870
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

9 Nov 2016

EDINBURGH CITY CATERING LTD Company Number: SC430518 Trading Name: McDonalds Registered Office: 1 Loaninghill Road, Uphall, Broxburn, West Lothian, EH52 5SS Principal trading address: 137 Princes Street Edinburgh and Craigentinney Avenue, Edinburgh Former registered names (in previous 12 months): Not Applicable Name of office holder: Victor Henry Ellaby Office holder: IP number 008020 Postal address of office holder(s): Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH Office holder’s telephone no and email address: 0117 9475747 and vic.ellaby@hazlewoods.co.uk Alternative contact for enquiries on proceedings: Gina Clare 01187 At a general meeting of the above name company, duly convened and held at on the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Victor Henry Ellaby be and is hereby appointed Liquidator of the company on 27 October 2016 for the purposes of such winding up. Andrew Watson Chairman

9 Nov 2016

EDINBURGH CITY CATERING LIMITED Trading Name: McDonalds Restaurants Company Number: SC430518 Registered Office: 1 Loaninghill Road, Uphall, Broxburn, West Lothian EH52 5SS Principal trading address: 1 Loaninghill Road, Uphall, Broxburn, West Lothian EH52 5SS Notice is hereby given that Creditors of the above named company are required, on or before 1 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, the Liquidator of the said company. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Victor Henry Ellaby (IP Number: 8020) Hazlewoods LLP, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH. Date of Appointment: 27 October 2016, 0117 9475747 Further Details: Gina Clare, Gina.clare@hazlewoods.co.uk, 0117 Capacity: Liquidator

9 Nov 2016

Name of Company: EDINBURGH CITY CATERING LTD Trading Name: McDonalds Company Number: SC430518 Registered office: 1 Loaninghill Road, Uphall, Broxburn, West Lothian, EH52 5SS Principal trading address: 137 Princes Street Edinburgh and Craigentinney Avenue, Edinburgh Victor Henry Ellaby, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH. Office holder’s telephone no and email address: 0117 9475747 and vic.ellaby@hazlewoods.co.uk Office Holder Number: 008020. Date of Appointment: 27 October 2016 By whom Appointed: Members Alternative contact for enquiries on proceedings Gina Clare 0117 Victor Henry Ellaby was appointed Liquidator of Edinburgh City Catering Ltd on 27 October 2016 by Members.

Recently Filed Documents - 8 available


Directors and Secretaries

Andrew Watson
16 Aug 2012 ⇒ Present ( 4 Years ) Director
Hilary Watson
16 Aug 2012 ⇒ Present ( 4 Years ) Director
16 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.edinburghcitycatering.co.uk
www.edinburghcitycatering.com
www.edinburghcitycater.ing
www.edinburghcity.catering
www.edinburghcitycatering.net
www.edinburghcitycatering.org
www.edinburghcitycatering.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 May 2017
Given past performance
we expect these to be submitted around:
24 Mar 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 24 May 2016 9
31 Aug 2014 9 Jan 2015 5
31 Aug 2013 18 Dec 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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8 other company documents are available

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