PIGALLE ENTERTAINMENTS LIMITED
Overview
| Company Name | PIGALLE ENTERTAINMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC077080 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIGALLE ENTERTAINMENTS LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is PIGALLE ENTERTAINMENTS LIMITED located?
| Registered Office Address | 7 Queens Gardens AB15 4YD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIGALLE ENTERTAINMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PIGALLE ENTERTAINMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for PIGALLE ENTERTAINMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 12 Hope Street Edinburgh EH2 4DB* on Jun 11, 2013 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of Sarah Linton as a director | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Swr Developments Limited on May 05, 2010 | 2 pages | CH02 | ||||||||||
Accounts for a medium company made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Appointment of Angus Andrew Robb as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Sarah Ann Helen Linton as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Who are the officers of PIGALLE ENTERTAINMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Ian Baillie | Secretary | 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee | British | 95318310001 | ||||||||||
| ROBB, Angus Andrew | Director | Queens Gardens AB15 4YD Aberdeen 7 | Scotland | British | 83173210001 | |||||||||
| SWR DEVELOPMENTS LIMITED | Director | Hope Street EH2 4DB Edinburgh 12 Scotland |
| 83119380001 | ||||||||||
| TODD, Eleanor Elizabeth | Secretary | Blacketyside Farm KY8 5PX Leven Fife | British | 48236670002 | ||||||||||
| URE, Harold | Secretary | 30 Milverton Road Giffnock G46 7JN Glasgow Lanarkshire | British | 56693500001 | ||||||||||
| WEBSTER, Euan | Secretary | Woodlands 54 Albany Road West Ferry DD5 1NW Dundee Tayside | British | 393110002 | ||||||||||
| CLUMPAS, Stuart Michael | Director | 5 Attoun Road Pollockshields G41 5RL Glasgow | British | 7223280003 | ||||||||||
| GOLDINGER, Mark | Director | 326a Albert Drive Pollock Shields G41 5DZ Glasgow | British | 45891980001 | ||||||||||
| LINTON, Sarah Ann Helen | Director | 12 Hope Street Edinburgh EH2 4DB | Scotland | British | 129799230001 | |||||||||
| URE, Harold | Director | 30 Milverton Road Giffnock G46 7JN Glasgow Lanarkshire | British | 56693500001 | ||||||||||
| WALKER, Colin | Director | 106 Coupar Angus Road Birkhill DD2 5PG Angus | Scotland | British | 79440310001 | |||||||||
| WEBSTER, Euan | Director | Woodlands 54 Albany Road West Ferry DD5 1NW Dundee Tayside | British | 393110002 |
Does PIGALLE ENTERTAINMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 28, 1996 Delivered On Jul 08, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fat sams nite club,31 south ward road,dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 21, 1989 Delivered On May 02, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fat sam's 31 south ward rd dundee. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 10, 1989 Delivered On Apr 20, 1989 | 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
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Transactions
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| Floating charge | Created On Nov 19, 1987 Delivered On Nov 30, 1987 | 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
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Transactions
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| Standard security | Created On Sep 19, 1986 Delivered On Oct 06, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 31 south ward road, dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 19, 1986 Delivered On Sep 26, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fat sam's 31 south ward rd dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 20, 1986 Delivered On Aug 29, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 31 south ward rd dundee. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 04, 1985 Delivered On Apr 11, 1985 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 09, 1983 Delivered On Dec 16, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars A lease between lavapine LTD and the company. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 14, 1983 Delivered On Nov 23, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PIGALLE ENTERTAINMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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