PEEK CUISINE LIMITED
Overview
| Company Name | PEEK CUISINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149804 |
| 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 PEEK CUISINE LIMITED?
- (5530) /
Where is PEEK CUISINE LIMITED located?
| Registered Office Address | 2nd Floor 4 West Regent Street G2 1RW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEEK CUISINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JACKSON TEAGARDENS LIMITED | May 06, 1994 | May 06, 1994 |
| EXCHANGELAW (NO. 124) LIMITED | Mar 22, 1994 | Mar 22, 1994 |
What are the latest accounts for PEEK CUISINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for PEEK CUISINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 337 Byres Road Glasgow G12 8UQ United Kingdom on Dec 21, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from 60 Bank Street Kilmarnock East Ayrshire KA1 1ER on Nov 28, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elinor Mcmanus as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Elinor Mcmanus on Mar 20, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elinor Mcmanus on Mar 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2004 | 8 pages | AA | ||||||||||
Who are the officers of PEEK CUISINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMANUS, Lawrence Arthur | Secretary | Gartenwall Old School Road G83 8SD Gartochan Strathclyde | British | Catering Consultant | 84023690002 | |||||
| MCMANUS, Lawrence Arthur | Director | Gartenwall Old School Road G83 8SD Gartochan Strathclyde | Scotland | British | Catering Consultant | 84023690002 | ||||
| MACDONALD, Morinne | Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | Solicitor | 93420180001 | |||||
| HENDERSON, Christine Selbie | Director | 5 Royal Exchange Square G1 3AH Glasgow | British | Solicitor | 1073790001 | |||||
| JAMIL, Shanaz | Director | 8 Redburn Road Cumbernauld G67 3NR Glasgow | British | Director | 47852090001 | |||||
| MACDONALD, Morinne | Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | Solicitor | 93420180001 | ||||
| MAHMOOD, Tahira | Director | 62 Rannoch Drive Bearsden G61 2HH Glasgow | British | Chef | 40800410001 | |||||
| MCMANUS, Elinor | Director | Adam Connell Mews GL84 6LS Rhu 6 Argyll & Bute United Kingdom | United Kingdom | British | Director | 35718980007 |
Does PEEK CUISINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage | Created On Jun 28, 2002 Delivered On Jul 06, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Sealine S28, hull number GBSIL28271C01-mark anthony of largs-official number 904403. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 26, 1997 Delivered On Oct 08, 1997 | 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
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Transactions
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Does PEEK CUISINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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