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BUMBLES TAKEAWAY LIMITED

BUMBLES TAKEAWAY LIMITED

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

    • Overview

    Company NameBUMBLES TAKEAWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334752
    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 BUMBLES TAKEAWAY LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BUMBLES TAKEAWAY LIMITED located?

    Registered Office Address
    45 Springfield View
    South Queensferry
    EH30 9RZ Edinburgh
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of BUMBLES TAKEAWAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.464) LIMITEDDec 02, 2007Dec 02, 2007

    What are the latest accounts for BUMBLES TAKEAWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for BUMBLES TAKEAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2012

    		11 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    		3 pagesAA01

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2011

    Statement of capital on Dec 20, 2011

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Dec 02, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Bea Picken on Nov 14, 2009

    		2 pagesCH01

    Director's details changed for Bea Jones on Nov 14, 2009

    		2 pagesCH01

    Director's details changed for David Picken on Oct 02, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages88(2)R

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		2 pages288a

    Certificate of change of name

    Company name changed york place (no.464) LIMITED\certificate issued on 11/12/07
    		2 pagesCERTNM
    View All Filings

    Who are the officers of BUMBLES TAKEAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKEN, David
    45 Springfield View
    South Queensferry
    EH30 9RZ Edinburgh
    West Lothian
    		Secretary
    45 Springfield View
    South Queensferry
    EH30 9RZ Edinburgh
    West Lothian
    		British126635410001
    PICKEN, Bea
    45 Springfield View
    South Queensferry
    EH30 9RZ Edinburgh
    West Lothian
    		Director
    45 Springfield View
    South Queensferry
    EH30 9RZ Edinburgh
    West Lothian
    		ScotlandBritish126635530002
    PICKEN, David
    45 Springfield View
    South Queensferry
    EH30 9RZ Edinburgh
    West Lothian
    		Director
    45 Springfield View
    South Queensferry
    EH30 9RZ Edinburgh
    West Lothian
    		ScotlandBritish126635410001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		95512800001
    MORTON FRASER DIRECTORS LIMITED
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Director
    30/31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		79149490001
    View Detailed Information on Officers and People with Significant Control

    Does BUMBLES TAKEAWAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 09, 2008
    Delivered On Jan 12, 2008
    		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
    • Jan 12, 2008Registration of a charge (410)
    View Detailed Information on Charges

    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