PRESTONFIELD L'APERITIF LIMITED

Overview

Company Name	PRESTONFIELD L'APERITIF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC052172
Jurisdiction	Scotland
Date of Creation	Jan 08, 1973
Date of Cessation	Jan 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESTONFIELD L'APERITIF LIMITED?

(5530) /

Where is PRESTONFIELD L'APERITIF LIMITED located?

Registered Office Address	Prestonfield House Hotel Priestfield Road EH16 5UT Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTONFIELD L'APERITIF LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PRESTONFIELD L'APERITIF LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 2009

legacy

1 pages

652a

Jun 29, 2009

Accounts made up to Mar 31, 2009

2 pages

Jun 29, 2009

Accounts made up to Mar 31, 2008

2 pages

Jun 24, 2009

legacy

4 pages

363a

Mar 11, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 10, 2009

legacy

4 pages

363a

Feb 06, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 04, 2008

Accounts made up to Mar 31, 2007

1 pages

Jan 06, 2008

legacy

7 pages

363s

Feb 02, 2007

Accounts made up to Mar 31, 2006

1 pages

Jul 27, 2006

legacy

7 pages

363s

Feb 03, 2006

Accounts made up to Mar 31, 2005

1 pages

Dec 02, 2005

legacy

7 pages

363s

Dec 02, 2005

legacy

1 pages

288b

Dec 02, 2005

legacy

1 pages

288a

Mar 21, 2005

legacy

2 pages

419a(Scot)

Feb 01, 2005

Accounts made up to Mar 31, 2004

1 pages

Dec 24, 2004

legacy

3 pages

410(Scot)

Dec 22, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 01, 2004

legacy

7 pages

363s

Jul 16, 2004

legacy

2 pages

288a

Jul 16, 2004

legacy

1 pages

288b

Jun 17, 2004

legacy

1 pages

225

View All Filings

Who are the officers of PRESTONFIELD L'APERITIF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTHERLAND, Jacquie 6 Capelaw Road EH13 0HG Edinburgh	Oct 01, 2005		Secretary	6 Capelaw Road EH13 0HG Edinburgh		British		Operations Manager	101124900002
STEVENSON, Charles Carew Livingstone Seton House EH32 0PG Longniddry East Lothian			Director	Seton House EH32 0PG Longniddry East Lothian	United Kingdom	British	1952-3	Company Director	666660001
THOMSON, James 352 Castlehill EH1 2NF Edinburgh	Jun 20, 2003		Director	352 Castlehill EH1 2NF Edinburgh	United Kingdom	British	1958-7	Restaurateur	91595030001
AYERS, Shaune 1f3 88 St Stephens Street EH3 5AQ Edinburgh Lothian	Jul 13, 2004	Oct 01, 2005	Secretary	1f3 88 St Stephens Street EH3 5AQ Edinburgh Lothian		British		Hotelier	98991450001
THORBURN, Peter 77 The Murrays EH17 8UD Edinburgh Midlothian	Jun 20, 2003	Jul 13, 2004	Secretary	77 The Murrays EH17 8UD Edinburgh Midlothian		British		Finance Director	64633880001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		Sep 11, 1997	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
TURCAN CONNELL WS Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh	Sep 11, 1997	Jun 20, 2003	Secretary	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh					76340540001
BIRRELL, David 36 East Barnton Avenue EH4 6AQ Edinburgh		May 19, 2003	Director	36 East Barnton Avenue EH4 6AQ Edinburgh		British	1924-11	Writer To The Signet	115290001
FABBRONI, Giovani 10 Gordon Terrace EH16 5QW Edinburgh Midlothian		Oct 02, 1989	Director	10 Gordon Terrace EH16 5QW Edinburgh Midlothian		Italian		Company Director	666650001
ORTON, Susan Virginia Lower Greenhill Farm SN4 7QP Wootton Bassett Wiltshire	Sep 11, 1997	Jun 20, 2003	Director	Lower Greenhill Farm SN4 7QP Wootton Bassett Wiltshire	United Kingdom	British	1950-1	Housewife	3411540001
STEVENSON, Anthony Ronald Guy, Captain Seton House Longniddry East Lothian		Jun 20, 2003	Director	Seton House Longniddry East Lothian		British	1923-6	Lloyds Underwriter	666640001
STEVENSON, David Edward Gage 34 Narborough Street SW6 3AR London	May 07, 1991	Jun 20, 2003	Director	34 Narborough Street SW6 3AR London		British	1957-1	Company Director	46482200001
STEVENSON, Jocelyn Seton House EH32 0PG Longniddry East Lothian	Sep 11, 1997	Jun 20, 2003	Director	Seton House EH32 0PG Longniddry East Lothian		British	1950-3	Scriptwriter	22705740001

View Detailed Information on Officers and People with Significant Control

Does PRESTONFIELD L'APERITIF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 16, 2004 Delivered On Dec 24, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 2004Registration of a charge (410)
Floating charge	Created On Jan 31, 1990 Delivered On Feb 14, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 14, 1990Registration of a charge Mar 21, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0