THE PRIME CUTS RESTAURANT LTD

THE PRIME CUTS RESTAURANT LTD

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

    Company NameTHE PRIME CUTS RESTAURANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316805
    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 THE PRIME CUTS RESTAURANT LTD?

    • (5530) /

    Where is THE PRIME CUTS RESTAURANT LTD located?

    Registered Office Address
    Amicable House
    252 Union Street
    AB10 1TN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PRIME CUTS RESTAURANT LTD?

    Previous Company Names
    Company NameFromUntil
    SANTA FE GRILL LIMITEDMar 26, 2007Mar 26, 2007
    LA BAMBA LIMITEDFeb 19, 2007Feb 19, 2007

    What are the latest accounts for THE PRIME CUTS RESTAURANT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for THE PRIME CUTS RESTAURANT LTD?

    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 discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2009

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Pascaline Dillon as a director

    1 pagesTM01

    Registered office address changed from 19 Crown Terrace Aberdeen Aberdeenshire AB11 6HD on Jan 21, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed santa fe grill LIMITED\certificate issued on 22/05/08
    2 pagesCERTNM

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)

    legacy

    3 pages410(Scot)

    legacy

    1 pages287

    Certificate of change of name

    Company name changed la bamba LIMITED\certificate issued on 26/03/07
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of THE PRIME CUTS RESTAURANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, Stephen Patrick
    11 Binghill Road West
    AB13 0JB Aberdeen
    Director
    11 Binghill Road West
    AB13 0JB Aberdeen
    ScotlandAmerican117181520001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    105211830001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DILLON, Pascaline
    11 Binghill Road West
    Milltimber
    AB13 0JB Aberdeen
    Aberdeenshire
    Director
    11 Binghill Road West
    Milltimber
    AB13 0JB Aberdeen
    Aberdeenshire
    United KingdomFrench107651930001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    Newmachar
    AB21 0QH Aberdeen
    Aberdeenshire
    Director
    Kinghorn Cottage
    Newmachar
    AB21 0QH Aberdeen
    Aberdeenshire
    United KingdomBritish69169440001

    Does THE PRIME CUTS RESTAURANT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 19, 2007
    Delivered On Oct 23, 2007
    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
    • Oct 23, 2007Registration 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