This company is commonly known as Pt & Mdh Restaurants Limited. The company was founded 7 years ago and was given the registration number SC568156. The firm's registered office is in BATHGATE. You can find them at Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PT & MDH RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | SC568156 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2017 |
| End of financial year | : | 01 October 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland, EH8 8AU | Director | 16 November 2021 | Active |
| The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland, EH8 8AU | Director | 16 November 2021 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 07 June 2017 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 19 May 2021 | Active |
| The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland, EH8 8AU | Director | 12 November 2021 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 08 November 2021 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 07 June 2017 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 19 June 2020 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX | Director | 21 June 2017 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, United Kingdom, EH48 2RX | Director | 07 December 2020 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX | Director | 08 November 2021 | Active |
| Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX | Director | 11 September 2017 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 21 June 2017 | Active |
| Mr Paul Louden Tamburrini | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | Whiteside House, Whiteside Industrial Estate, Bathgate, EH48 2RX |
| Nature of control | : |
|
| Gateway Holyrood Edinburgh Limited | ||
| Notified on | : | 28 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, St. James's Square, London, England, SW1Y 4JU |
| Nature of control | : |
|
| 22 Nominees Limited | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Change of name | Certificate change of name company. | Download |
| 2021-11-18 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-18 | Resolution | Resolution. | Download |
| 2021-11-17 | Incorporation | Memorandum articles. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type full. | Download |
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