DUNFERMLINE PIZZA COMPANY LIMITED
Overview
| Company Name | DUNFERMLINE PIZZA COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC321335 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNFERMLINE PIZZA COMPANY LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DUNFERMLINE PIZZA COMPANY LIMITED located?
| Registered Office Address | 119/121 Leith Walk EH6 8NP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNFERMLINE PIZZA COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.695) LIMITED | Apr 17, 2007 | Apr 17, 2007 |
What are the latest accounts for DUNFERMLINE PIZZA COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for DUNFERMLINE PIZZA COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
Termination of appointment of Sean Geddes-Moody as a director on Dec 19, 2012 | 1 pages | TM01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||||||||||
Appointment of Mr Sean Geddes-Moody as a director on Sep 17, 2012 | 4 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Oct 09, 2012 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Thorntons Law Llp as a secretary on Sep 17, 2012 | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Christopher James Forrester as a director on Sep 17, 2012 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Grant Wilson as a director on Sep 17, 2012 | 2 pages | TM01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||||||
Director's details changed for Grant Wilson on May 16, 2012 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of DUNFERMLINE PIZZA COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||
| FORRESTER, Christopher James | Director | Inverleith Row EH3 5PY Edinburgh 45 Scotland | Scotland | British | Franchisee | 49207220004 | ||||
| GEDDES-MOODY, Sean | Director | EH35 5NN Ormiston Tynemount House East Lothian | Scotland | British | None | 85758300002 | ||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | Solicitor | 54224650002 | ||||
| WILSON, Grant | Director | Lynedoch Place EH3 7PX Edinburgh 5 Scotland | Scotland | British | Company Director | 72050680002 |
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