OUT FOR LUNCH LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOUT FOR LUNCH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266528
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUT FOR LUNCH LTD.?

    • (5212) /

    Where is OUT FOR LUNCH LTD. located?

    Registered Office Address
    14 Rodel Drive
    Polmont
    FK2 0XL Falkirk
    Undeliverable Registered Office AddressNo

    What were the previous names of OUT FOR LUNCH LTD.?

    Previous Company Names
    Company NameFromUntil
    IAN W. LTD.Apr 15, 2004Apr 15, 2004

    What are the latest accounts for OUT FOR LUNCH LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for OUT FOR LUNCH LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2009

    20 pagesAA

    Registered office address changed from Linnavon Standrigg Road Wallacestone Falkirk FK2 0EB on Jan 19, 2010

    2 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Apr 30, 2008

    16 pagesAA

    Total exemption full accounts made up to Apr 30, 2007

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Apr 30, 2006

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Apr 30, 2005

    20 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed ian W. LTD.\certificate issued on 23/09/04
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of OUT FOR LUNCH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDRIDGE, Sharon Elaine
    Linnavon
    Standrigg Road, Wallacestone
    FK2 0EB Falkirk
    Stirlingshire
    Secretary
    Linnavon
    Standrigg Road, Wallacestone
    FK2 0EB Falkirk
    Stirlingshire
    British99153550001
    WILDRIDGE, Sharon Elaine
    Linnavon
    Standrigg Road, Wallacestone
    FK2 0EB Falkirk
    Stirlingshire
    Director
    Linnavon
    Standrigg Road, Wallacestone
    FK2 0EB Falkirk
    Stirlingshire
    BritishManager99153550001
    WILDRIDGE, Judith
    61 Bruce Gardens
    Masterton Park
    KY11 8HG Dunfermline
    Fife
    Secretary
    61 Bruce Gardens
    Masterton Park
    KY11 8HG Dunfermline
    Fife
    BritishAnalyst Fin97158670001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    WILDRIDGE, Ian
    15 Sneddon Place
    Airth
    FK2 8GH Falkirk
    Director
    15 Sneddon Place
    Airth
    FK2 8GH Falkirk
    BritishWholesaler97160770002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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