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COOK AND DINE (SCOTLAND) LTD.

COOK AND DINE (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCOOK AND DINE (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290007
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COOK AND DINE (SCOTLAND) LTD.?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COOK AND DINE (SCOTLAND) LTD. located?

    Registered Office Address
    17 Golf Place
    AB34 5GA Aboyne
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOK AND DINE (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for COOK AND DINE (SCOTLAND) 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

    		2 pagesDS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Registered office address changed from 48 High Street Banchory Aberdeenshire AB31 5SR to 17 Golf Place Aboyne AB34 5GA on May 31, 2019

    		1 pagesAD01

    Notification of Gillian Grebby as a person with significant control on Sep 23, 2018

    		2 pagesPSC01

    Termination of appointment of Michael John Grebby as a director on Sep 23, 2018

    		1 pagesTM01

    Cessation of Michael John Grebby as a person with significant control on Sep 23, 2018

    		1 pagesPSC07

    Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Secretary's details changed for Michael John Grebby on Sep 08, 2018

    		1 pagesCH03

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Secretary's details changed for Mrs Gillian Grebby on Sep 01, 2015

    		1 pagesCH03

    Register(s) moved to registered office address 48 High Street Banchory Aberdeenshire AB31 5SR

    		1 pagesAD04

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Michael John Grebby on Sep 01, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Michael John Grebby on Sep 01, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COOK AND DINE (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREBBY, Gillian
    46-48 High Street
    AB31 5SR Banchory
    Kincardineshire
    		Secretary
    46-48 High Street
    AB31 5SR Banchory
    Kincardineshire
    		British107666380004
    GREBBY, Gillian
    46-48 High Street
    AB31 5SR Banchory
    Kincardineshire
    		Director
    46-48 High Street
    AB31 5SR Banchory
    Kincardineshire
    		ScotlandBritish107666790001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    GREBBY, Michael John
    46-48 High Street
    AB31 5SR Banchory
    Kincardineshire
    		Director
    46-48 High Street
    AB31 5SR Banchory
    Kincardineshire
    		ScotlandBritish107666380001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOK AND DINE (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Grebby
    Golf Place
    AB34 5GA Aboyne
    17
    Scotland
    		Sep 23, 2018
    Golf Place
    AB34 5GA Aboyne
    17
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael John Grebby
    High Street
    Banchory
    AB31 5SR Aberdeenshire
    48
    		Apr 06, 2016
    High Street
    Banchory
    AB31 5SR Aberdeenshire
    48
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does COOK AND DINE (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 26, 2006
    Delivered On Jan 31, 2006
    		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 Royal Bank of Scotland PLC
    Transactions
    • Jan 31, 2006Registration of a charge (410)
    View Detailed Information on Charges

    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