VICEROY RESTAURANTS (ABERDEEN) LIMITED
Overview
| Company Name | VICEROY RESTAURANTS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228647 |
| 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 VICEROY RESTAURANTS (ABERDEEN) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is VICEROY RESTAURANTS (ABERDEEN) LIMITED located?
| Registered Office Address | 4 Bridge Street AB11 6JJ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICEROY RESTAURANTS (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for VICEROY RESTAURANTS (ABERDEEN) LIMITED?
| Annual Return |
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|---|
What are the latest filings for VICEROY RESTAURANTS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Gabriele Gabbriellini as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Alexis Burns as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Prakash Srinivasan as a director on Nov 20, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Aberdein Considine & Co as a secretary on Nov 13, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 4 Bridge Street Aberdeen AB11 6JJ on Nov 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Chrisitne Alexis Burns on Mar 26, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Messrs Aberdein Considine & Co on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 8-9 Bon Accord Crescent Aberdeen AB11 6DN* on Apr 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gabriele Gabriellini on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Chrisitne Alexis Burns on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of VICEROY RESTAURANTS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SRINIVASAN, Prakash | Director | Bridge Street AB11 6JJ Aberdeen 4 Scotland | Scotland | Indian | 192833210001 | |||||||||||
| ABERDEIN CONSIDINE & CO | Secretary | Bon Accord Crescent AB11 6DN Aberdeen 7-9 Grampian Scotland |
| 46377830001 | ||||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 57068140002 | |||||||||||||
| BURNS, Christine Alexis | Director | Dee Court AB11 6DD Aberdeen 46 Scotland | Scotland | British | 133002040003 | |||||||||||
| GABBRIELLINI, Gabriele | Director | 46 Dee Court AB11 6DD Aberdeen | Scotland | Italian | 87464490004 | |||||||||||
| KHAN, Abdul Salam | Director | 40 Newburgh Road Bridge Of Don AB22 8SQ Aberdeen Aberdeenshire | British | 81469530001 | ||||||||||||
| KHAN, Bibi Musarrat | Director | 40 Newburgh Road Bridge Of Don AB22 8SQ Aberdeen Aberdeenshire | British | 73181640001 | ||||||||||||
| MAROTTA, Stefano | Director | 4 Bridge Street AB11 6JJ Aberdeen | Italian | 89942750002 | ||||||||||||
| PIEDIPALUMBO, Antonio | Director | 28 Market Street AB1 2PL Aberdeen | British | 47935550001 | ||||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does VICEROY RESTAURANTS (ABERDEEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 30, 2003 Delivered On Jul 14, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Lease of 4 bridge street, aberdeen. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 12, 2003 Delivered On Feb 24, 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
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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