SF

SUBWAY FORTH LIMITED

Dissolved

Company number SC236338

Edinburgh, Scotland · Incorporated 4 September 2002

22 Stafford Street, Edinburgh, EH3 7BD, Scotland

Last updated on 20 September 2026

Other food services · SIC 56290

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANDSTRAT (NO. 159) LIMITED · 4 September 2002 – 5 December 2002

Company overview

SUBWAY FORTH LIMITED was a private limited company incorporated on 4 September 2002 and registered in Scotland and dissolved on 2 February 2016. It changed its name from ANDSTRAT (NO. 159) LIMITED on 4 September 2002. Its registered office is at 22 Stafford Street, Edinburgh, EH3 7BD, Scotland. Its principal activity is other food services (SIC 56290).

The board consists of two American directors: PIERCE, Joseph Mcaloon, Mr. (appointed 12 November 2002) and ROSCILLO, Gary Charles (appointed 12 November 2002). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 December 2013, were filed on 30 September 2014. Companies House holds 57 filings for this company, most recently a gazette filing on 2 February 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PIERCE, Joseph Mcaloon, Mr.
Director
12 November 2002
RG
ROSCILLO, Gary Charles
Director
12 November 2002
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 November 2006
N
NEILSONS
Corporate Secretary · Resigned
12 January 2005
MR
MCANULTY, Richard James
Director · Resigned
12 November 2002
AS
ANDERSON STRATHERN WS
Corporate Nominee Secretary · Resigned
4 September 2002
BS
BROWN, Simon Thomas David
Director · Resigned
4 September 2002
KJ
KERR, John Neilson
Nominee Director · Resigned
4 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2016 View
Gazette Notice Voluntary
Gazette
16 October 2015 View
Dissolution Application Strike Off Company
Dissolution
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Gazette Filings Brought Up To Date
Gazette
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2013 View
Termination Secretary Company With Name
Officers
12 January 2013 View
Gazette Notice Compulsary
Gazette
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Address
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2007 View
Legacy
Annual Return
29 December 2006 View
Legacy
Address
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2004 View
Legacy
Annual Return
29 September 2004 View
Legacy
Mortgage
9 December 2003 View
Legacy
Annual Return
28 November 2003 View
Certificate Change Of Name Company
Change Of Name
5 December 2002 View
Legacy
Capital
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Incorporation Company
Incorporation
4 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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