PIEDRA PUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePIEDRA PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352095
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIEDRA PUBS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PIEDRA PUBS LIMITED located?

    Registered Office Address
    5 Traprain Terrace
    EH41 3QD Haddington
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIEDRA PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for PIEDRA PUBS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PIEDRA PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2012

    Statement of capital on Dec 10, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Ian Philip as a secretary

    1 pagesTM02

    Director's details changed for Neil Forbes on Jan 29, 2010

    2 pagesCH01

    Director's details changed for Patricia Agnew on Jan 29, 2010

    2 pagesCH01

    Registered office address changed from * 5 Traprain Terrace Haddington East Lothian EH41 3QD Scotland* on Jan 29, 2010

    1 pagesAD01

    Registered office address changed from * 22 Hardgate Haddington EH41 3JR* on Jan 29, 2010

    1 pagesAD01

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of PIEDRA PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Patricia
    Dunpender Drive
    EH41 3BN Haddington
    33
    East Lothian
    Director
    Dunpender Drive
    EH41 3BN Haddington
    33
    East Lothian
    United KingdomBritish135783280001
    FORBES, Neil
    Dunpender Drive
    EH41 3BN Haddington
    33
    East Lothian
    Director
    Dunpender Drive
    EH41 3BN Haddington
    33
    East Lothian
    United KingdomBritish138982090001
    PHILIP, Ian William
    Silvermills
    EH3 5BF Edinburgh
    11/15
    Midlothian
    Secretary
    Silvermills
    EH3 5BF Edinburgh
    11/15
    Midlothian
    British135783530001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    134999810001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001

    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