THE RICE 'N' SPICE COMPANY LIMITED

Overview

Company Name	THE RICE 'N' SPICE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC150972
Jurisdiction	Scotland
Date of Creation	May 19, 1994
Date of Cessation	Apr 27, 2010

Summary

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

What is the purpose of THE RICE 'N' SPICE COMPANY LIMITED?

(5170) /

Where is THE RICE 'N' SPICE COMPANY LIMITED located?

Registered Office Address	Allan House 25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for THE RICE 'N' SPICE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2002

What are the latest filings for THE RICE 'N' SPICE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2010

Notice of final meeting of creditors

3 pages

4.17(Scot)

Dec 23, 2005

legacy

2 pages

419a(Scot)

Jun 23, 2004

legacy

1 pages

287

May 23, 2004

Court order notice of winding up

1 pages

CO4.2(Scot)

May 23, 2004

Notice of winding up order

1 pages

4.2(Scot)

Mar 29, 2004

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Feb 09, 2004

legacy

1 pages

287

Jan 20, 2004

legacy

1 pages

288b

Jan 20, 2004

legacy

1 pages

287

Dec 31, 2003

legacy

5 pages

410(Scot)

Oct 08, 2003

legacy

1 pages

288c

Oct 08, 2003

legacy

2 pages

88(2)R

Sep 02, 2003

Total exemption full accounts made up to Nov 30, 2002

12 pages

May 30, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 30, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 30, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 23, 2003

Memorandum and Articles of Association

9 pages

May 23, 2003

legacy

5 pages

363a

May 20, 2003

legacy

5 pages

363a

Oct 31, 2002

legacy

4 pages

88(3)

Oct 31, 2002

legacy

2 pages

88(2)R

Oct 07, 2002

legacy

1 pages

288b

Oct 07, 2002

legacy

2 pages

288a

Sep 20, 2002

Partial exemption accounts made up to Nov 30, 2001

13 pages

View All Filings

Who are the officers of THE RICE 'N' SPICE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOHAMMED, Raed Preston Towers 21 Preston Street G42 7PR Glasgow	Feb 18, 2002		Director	Preston Towers 21 Preston Street G42 7PR Glasgow		Lebanon	1973-9	84240040002
RAM, Harmesh 103 Churchill Drive Broomhill G11 7EY Glasgow	May 19, 1994	Jun 06, 2002	Secretary	103 Churchill Drive Broomhill G11 7EY Glasgow		British		98784230001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Jun 06, 2002	Jan 19, 2004	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian				74658800001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 19, 1994	May 19, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
PATEL, Pravin 35 West Princess Street G4 9HF Glasgow Lanarkshire	May 19, 1994	Mar 06, 1995	Director	35 West Princess Street G4 9HF Glasgow Lanarkshire		British	1962-6	39029190001
RAM, Hans Raj 103 Churchill Drive Broomhill G11 7EY Glasgow	Feb 18, 2002	May 20, 2002	Director	103 Churchill Drive Broomhill G11 7EY Glasgow	Scotland	British	1959-9	39029260002
RAM, Hans Raj 103 Churchill Drive Broomhill G11 7EY Glasgow	May 19, 1994	Feb 18, 2002	Director	103 Churchill Drive Broomhill G11 7EY Glasgow	Scotland	British	1959-9	39029260002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 19, 1994	May 19, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does THE RICE 'N' SPICE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 22, 2003 Delivered On Dec 31, 2003	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 Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2003Registration of a charge (410)
Bond & floating charge	Created On Nov 30, 1995 Delivered On Dec 06, 1995	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 Midland Bank PLC
	Transactions Dec 06, 1995Registration of a charge (410) Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE RICE 'N' SPICE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2010	Dissolved on
May 06, 2004	Petition date
Jan 22, 2010	Conclusion of winding up
May 06, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Douglas B Jackson Allan House 25 Bothwell Street G2 6NL Glasgow	provisional liquidator	Allan House 25 Bothwell Street G2 6NL Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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