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784 Ltd, EH6 6RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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784 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 784 Ltd. The company was founded 9 years ago and was given the registration number SC491229. The firm's registered office is in EDINBURGH. You can find them at C/o Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:784 LTD
Company Number:SC491229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 November 2014
End of financial year:30 November 2015
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Cowan & Partners Ltd, 60 Constitution Street, Edinburgh, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director13 November 2014Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director13 November 2014Active

People with Significant Control

Mr Michael Herries
Notified on:13 November 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 115, George Street, Edinburgh, United Kingdom, EH2 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Herries
Notified on:13 November 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 115, George Street, Edinburgh, United Kingdom, EH2 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved liquidation.

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2021-12-15Insolvency

Liquidation compulsory early dissolution court scotland.

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2017-06-09Address

Change registered office address company with date old address new address.

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2017-06-09Insolvency

Liquidation compulsory notice winding up scotland.

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2017-06-09Insolvency

Liquidation compulsory winding up order scotland.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-11-12Gazette

Gazette filings brought up to date.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Gazette

Gazette filings brought up to date.

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2016-02-09Gazette

Gazette notice compulsory.

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2014-11-13Incorporation

Incorporation company.

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