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PRESTIGE INDEPENDENT EVENT CATERERS LIMITED

PRESTIGE INDEPENDENT EVENT CATERERS LIMITED

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

    • Overview

    Company NamePRESTIGE INDEPENDENT EVENT CATERERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433477
    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 PRESTIGE INDEPENDENT EVENT CATERERS LIMITED?

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

    Where is PRESTIGE INDEPENDENT EVENT CATERERS LIMITED located?

    Registered Office Address
    c/o COWAN & PARTNERS LTD
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGE INDEPENDENT EVENT CATERERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What are the latest filings for PRESTIGE INDEPENDENT EVENT CATERERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from Dundas House Westfield Park Easkbank Midlothian EH22 3FB to C/O Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh EH6 6RR on Aug 19, 2016

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr William James Stewart as a director on Nov 12, 2015

    		2 pagesAP01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Charlotte Louise Gray as a director on Jan 22, 2013

    		2 pagesTM01

    Termination of appointment of Oliver David Gray as a director on Sep 27, 2012

    		2 pagesTM01

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

    		6 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1,000
    		SH01

    Register(s) moved to registered inspection location 13 Dalhousie Crescent Eskbank Midlothian EH22 3DP

    		1 pagesAD03

    Register inspection address has been changed to 13 Dalhousie Crescent Eskbank Midlothian EH22 3DP

    		1 pagesAD02

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Oliver David Alan on Mar 27, 2013

    		2 pagesCH01

    Registered office address changed from * 8/13 East Pilton Farm Rigg Edinburgh EH5 2GD Scotland* on Mar 18, 2013

    		2 pagesAD01

    Appointment of Charlotte Louise Betsy Gray as a director

    		3 pagesAP01

    Termination of appointment of Allen Clark as a secretary

    		2 pagesTM02

    Termination of appointment of David Kruk as a director

    		1 pagesTM01

    Appointment of Oliver David Alan as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PRESTIGE INDEPENDENT EVENT CATERERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, William James
    c/o Cowan & Partners Ltd
    Constitution Street
    Leith
    EH6 6RR Edinburgh
    60
    		Director
    c/o Cowan & Partners Ltd
    Constitution Street
    Leith
    EH6 6RR Edinburgh
    60
    		ScotlandBritish202630440001
    CLARK, Allen Gregory
    East Pilton Farm Rigg
    EH5 2GD Edinburgh
    8/13
    Scotland
    		Secretary
    East Pilton Farm Rigg
    EH5 2GD Edinburgh
    8/13
    Scotland
    		172402290001
    GRAY, Charlotte Louise
    Westfield Road
    Eskbank
    EH22 3AF Edinburgh
    Dundas House
    Midlothian
    Scotland
    		Director
    Westfield Road
    Eskbank
    EH22 3AF Edinburgh
    Dundas House
    Midlothian
    Scotland
    		ScotlandBritish173011730001
    GRAY, Oliver David
    Westfield Park
    EH22 3FB Easkbank
    Dundas House
    Midlothian
    		Director
    Westfield Park
    EH22 3FB Easkbank
    Dundas House
    Midlothian
    		ScotlandBritish167116850001
    KRUK, David Joseph
    East Pilton Farm Rigg
    EH5 2GD Edinburgh
    8/13
    Scotland
    		Director
    East Pilton Farm Rigg
    EH5 2GD Edinburgh
    8/13
    Scotland
    		ScotlandBritish154048520001
    View Detailed Information on Officers and People with Significant Control

    Does PRESTIGE INDEPENDENT EVENT CATERERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2016Commencement of winding up
    Jul 05, 2016Petition date
    Mar 07, 2017Due to be dissolved on
    Dec 06, 2016Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David Forbes Rutherford
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    		practitioner
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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