MUMMY'S KITCHEN LIMITED

MUMMY'S KITCHEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMUMMY'S KITCHEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291736
    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 MUMMY'S KITCHEN LIMITED?

    • (1589) /

    Where is MUMMY'S KITCHEN LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest filings for MUMMY'S KITCHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of MUMMY'S KITCHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Midlothian
    Secretary
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Midlothian
    110304810001
    PEATTIE, Anne
    50 Harlawhill Gardens
    EH32 9JQ Prestonpans
    East Lothian
    Director
    50 Harlawhill Gardens
    EH32 9JQ Prestonpans
    East Lothian
    BritishCompany Director108252910001
    TORRANCE, Andrew Brownlie
    22 Prospect Bank Place
    EH6 7PX Edinburgh
    Director
    22 Prospect Bank Place
    EH6 7PX Edinburgh
    BritishNon-Executive Director108252920001
    TORRANCE, Katherine Anne
    22 Prospect Bank Place
    EH6 7PX Edinburgh
    Director
    22 Prospect Bank Place
    EH6 7PX Edinburgh
    BritishManaging Director108252930001
    TORRANCE, Katherine Anne
    22 Prospect Bank Place
    EH6 7PX Edinburgh
    Secretary
    22 Prospect Bank Place
    EH6 7PX Edinburgh
    British108252930001

    Does MUMMY'S KITCHEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 22, 2006
    Delivered On Dec 23, 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
    • Aib Group (UK) PLC
    Transactions
    • Dec 23, 2006Registration of a charge (410)

    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