DUKE STREET EVENTS LTD

DUKE STREET EVENTS LTD

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

    Company NameDUKE STREET EVENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376514
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DUKE STREET EVENTS LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is DUKE STREET EVENTS LTD located?

    Registered Office Address
    c/o KPMG LLP
    Saltire Court 20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of DUKE STREET EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    HUMBLE PIE FOOD LTDApr 09, 2010Apr 09, 2010

    What are the latest accounts for DUKE STREET EVENTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for DUKE STREET EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from Duke Street the Old Primary School Kingston North Berwick East Lothian EH39 5JF to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Aug 26, 2016

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    5 pagesAA

    Registered office address changed from The Old School House Kingston North Berwick East Lothian EH39 5JF to Duke Street the Old Primary School Kingston North Berwick East Lothian EH39 5JF on Aug 20, 2014

    1 pagesAD01

    Certificate of change of name

    Company name changed humble pie food LTD\certificate issued on 29/05/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 29, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2014

    RES15

    Annual return made up to Apr 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Pomona 2 Duke St Belhaven Dunbar East Lothian EH421NT Scotland* on Apr 12, 2011

    1 pagesAD01

    Incorporation

    24 pagesNEWINC

    Who are the officers of DUKE STREET EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Neil Scott
    2 Duke St
    Pomona
    EH42 1NT Belhaven
    Pomona
    Dunbar
    United Kingdom
    Secretary
    2 Duke St
    Pomona
    EH42 1NT Belhaven
    Pomona
    Dunbar
    United Kingdom
    150379370001
    JOHNSON, Lisa Maria
    2 Duke St
    Pomona
    EH42 1NT Belhaven
    Pomona
    Dunbar
    United Kingdom
    Director
    2 Duke St
    Pomona
    EH42 1NT Belhaven
    Pomona
    Dunbar
    United Kingdom
    United KingdomBritishCatering Services150379390001
    JOHNSON, Neil Scott
    2 Duke St
    Pomona
    EH42 1NT Belhaven
    Pomona
    Dunbar
    United Kingdom
    Director
    2 Duke St
    Pomona
    EH42 1NT Belhaven
    Pomona
    Dunbar
    United Kingdom
    ScotlandBritishChartered Surveyor180092110002

    Does DUKE STREET EVENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2017Conclusion of winding up
    Aug 17, 2016Commencement of winding up
    Sep 30, 2017Dissolved on
    Aug 17, 2016Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    provisional liquidator
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    Notesscottish-insolvency-info

    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