PIPER N FLUM LIMITED
Overview
| Company Name | PIPER N FLUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310261 |
| 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 PIPER N FLUM LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PIPER N FLUM LIMITED located?
| Registered Office Address | 63 Woodend Drive G13 1QF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPER N FLUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PIPER N FLUM 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 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Appointment of Mrs Margaret Curran as a secretary | 1 pages | AP03 | ||||||||||||||
Registered office address changed from 52 Farm Road Duntocher Clydebank Dunbartonshire G81 6JZ on Mar 25, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Fiona Fleming as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fiona Fleming as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Keegan as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jacqueline Fleming as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Firooz Kazemiravan as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven John Curran as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Jacqueline Ann Fleming on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul Michael Keegan on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Firooz Kazemiravan on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Fiona Ann Strachan Fleming on Oct 22, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||
Who are the officers of PIPER N FLUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRAN, Margaret | Secretary | Woodend Drive G13 1QF Glasgow 63 Scotland | 158833650001 | |||||||
| CURRAN, Steven John | Director | Woodend Drive G13 1QF Glasgow 63 Scotland | United Kingdom | British | Franchisee | 155952450001 | ||||
| FLEMING, Fiona Ann Strachan | Secretary | 52 Farm Road Duntocher G81 6JZ Clydebank Dunbartonshire | British | Director | 117215630002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FLEMING, Fiona Ann Strachan | Director | 52 Farm Road Duntocher G81 6JZ Clydebank Dunbartonshire | Scotland | British | Food | 117215630002 | ||||
| FLEMING, Jacqueline Ann | Director | 9 Craigielea Road Duntocher G81 6JS Clydebank Dunbartonshire | Scotland | British | Food | 117215760001 | ||||
| KAZEMIRAVAN, Firooz | Director | Dixon Avenue G42 8EF Glasgow Flat 31 | Scotland | Iranian | Director | 132292200001 | ||||
| KEEGAN, Paul Michael | Director | Craigielea Road Duntocher G81 6JS Clydebank 9 Dunbartonshire | Scotland | Irish | Food | 189328180001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does PIPER N FLUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 25, 2007 Delivered On Jun 29, 2007 | Satisfied | 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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| Bond & floating charge | Created On Jan 12, 2007 Delivered On Jan 17, 2007 | Satisfied | 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