PEPELINA LIMITED
Overview
| Company Name | PEPELINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187947 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPELINA LIMITED?
- (7020) /
Where is PEPELINA LIMITED located?
| Registered Office Address | Suite 1 Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEPELINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMOND VENTURES SEVENTY FIVE LIMITED | Jul 27, 1998 | Jul 27, 1998 |
What are the latest accounts for PEPELINA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for PEPELINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on Sep 28, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Angelina Jaconelli on Sep 28, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of PEPELINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | Secretary | Beaverhall House 27 Beaverhall Road EH7 4JE Edinburgh Suite 1 Scotland |
| 118146980034 | ||||||||||
| JACONELLI, Angelina | Director | Buchanan Crescent Howden Gait EH54 7EF Livingston 131 West Lothian | Scotland | British | 65905460003 | |||||||||
| CROLLA, Guiseppe | Secretary | 5 North Street Armadale EH48 3QB Bathgate West Lothian | British | 65907660001 | ||||||||||
| JACONELLI, Mauro | Secretary | 131 Buchanan Crescent EH54 7EF Livingston West Lothian | British | 71044060001 | ||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||||||
| JACONELLI, Mauro | Director | 131 Buchanan Crescent EH54 7EF Livingston West Lothian | British | 71044060001 | ||||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Does PEPELINA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 25, 1998 Delivered On Nov 30, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Commercial premises at 63C bathgate road,blackburn,west lothian. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 15, 1998 Delivered On Sep 22, 1998 | 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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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