PIETRUCCIOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePIETRUCCIOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210973
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PIETRUCCIOS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PIETRUCCIOS LIMITED located?

    Registered Office Address
    104 Quarry Street
    ML3 7AX Hamilton
    Undeliverable Registered Office AddressNo

    What were the previous names of PIETRUCCIOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODETIP LIMITEDSep 13, 2000Sep 13, 2000

    What are the latest accounts for PIETRUCCIOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What is the status of the latest annual return for PIETRUCCIOS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PIETRUCCIOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on Sep 30, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gaetano Perrotta as a secretary on Nov 14, 2012

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 13, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2012

    Statement of capital on Oct 19, 2012

    • Capital: GBP 1,000
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 13, 2011 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 13, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mr Gaetano Perrotta on Sep 13, 2010

    1 pagesCH03

    Director's details changed for Guissepe Perrotta on Sep 13, 2010

    2 pagesCH01

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Who are the officers of PIETRUCCIOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERROTTA, Guissepe
    Quarry Street
    ML3 7AX Hamilton
    104
    Director
    Quarry Street
    ML3 7AX Hamilton
    104
    United KingdomBritishDirector73592060004
    CASSIDY, Frances
    23 Woodstock Road
    ML11 7DH Lanark
    South Lanarkshire
    Secretary
    23 Woodstock Road
    ML11 7DH Lanark
    South Lanarkshire
    BritishManager82886420001
    CASSIDY, Jennifer
    196 Riverside Road
    ML11 9JJ Kirkfieldbank
    Lanark
    Secretary
    196 Riverside Road
    ML11 9JJ Kirkfieldbank
    Lanark
    BritishSecretary73592000001
    PERROTTA, Gaetano
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Secretary
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    British135861170002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does PIETRUCCIOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On May 14, 2001
    Delivered On May 22, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 22, 2001Registration of a charge (410)

    Does PIETRUCCIOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2013Commencement of winding up
    Dec 18, 2014Conclusion of winding up
    Sep 16, 2013Petition date
    Mar 23, 2015Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    104 Quarry Street
    ML3 7AX Hamilton
    practitioner
    104 Quarry Street
    ML3 7AX Hamilton
    Notesscottish-insolvency-info

    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