PRESTIGE WINE LIMITED

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

    Company NamePRESTIGE WINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300811
    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 PRESTIGE WINE LIMITED?

    • (5225) /

    Where is PRESTIGE WINE LIMITED located?

    Registered Office Address
    23 Carden Place
    Aberdeen
    AB10 1UQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE WINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2008

    What are the latest filings for PRESTIGE WINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

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

    5 pagesAA

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

    5 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    4 pages363a

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of PRESTIGE WINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORPE, Gary Ronald
    10a Whinhill Road
    AB11 7XH Aberdeen
    Aberdeenshire
    Secretary
    10a Whinhill Road
    AB11 7XH Aberdeen
    Aberdeenshire
    British112403900001
    THORPE, Gary Ronald
    10a Whinhill Road
    AB11 7XH Aberdeen
    Aberdeenshire
    Director
    10a Whinhill Road
    AB11 7XH Aberdeen
    Aberdeenshire
    British112403900001
    WYMER, Bruce Richard George
    Dunhaven, The Old School
    Tillyfourie
    AB51 7SP Inverurie
    Aberdeenshire
    Director
    Dunhaven, The Old School
    Tillyfourie
    AB51 7SP Inverurie
    Aberdeenshire
    British112953620001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Does PRESTIGE WINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 17, 2008
    Delivered On Apr 19, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Apr 19, 2008Registration 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