PENICUIK CLIPPERS LTD.
Overview
| Company Name | PENICUIK CLIPPERS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC320982 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENICUIK CLIPPERS LTD.?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PENICUIK CLIPPERS LTD. located?
| Registered Office Address | 25 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENICUIK CLIPPERS LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2015 |
| Next Accounts Due On | Jan 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest confirmation statement for PENICUIK CLIPPERS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 13, 2017 |
| Next Confirmation Statement Due | Apr 27, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for PENICUIK CLIPPERS LTD.?
| Annual Return |
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What are the latest filings for PENICUIK CLIPPERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 26 High Street Penicuik EH26 8HW to 25 Bothwell Street Glasgow G2 6NL on Jul 24, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of Mohammed Liton as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Moin Uddin as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PENICUIK CLIPPERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADENOCH, Alastair Gerrard | Secretary | 47 Caiystane Terrace EH10 6SU Edinburgh | British | 1395120001 | ||||||
| UDDIN, Moin | Director | Bothwell Street G2 6NL Glasgow 25 | Scotland | Bangladeshi | 198900150001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| KHAN, Matin | Director | 11 Lower Valleyfield View EH26 8NT Penicuik Midlothian | British | 122161010001 | ||||||
| LITON, Mohammed | Director | East Craigs Wynd EH12 8HJ Edinburgh 20 Lothian | Scotland | British | 130705700001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does PENICUIK CLIPPERS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 03, 2011 Delivered On Nov 09, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 26 high street penicuik. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 24, 2011 Delivered On Oct 27, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PENICUIK CLIPPERS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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