THE DEESIDE RESERVE WINE COMPANY LIMITED

THE DEESIDE RESERVE WINE COMPANY LIMITED

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

    Company NameTHE DEESIDE RESERVE WINE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437854
    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 THE DEESIDE RESERVE WINE COMPANY LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE DEESIDE RESERVE WINE COMPANY LIMITED located?

    Registered Office Address
    c/o PETERKINS
    100 Union Street
    AB10 1QR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of THE DEESIDE RESERVE WINE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 725 LIMITEDNov 29, 2012Nov 29, 2012

    What are the latest accounts for THE DEESIDE RESERVE WINE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for THE DEESIDE RESERVE WINE COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE DEESIDE RESERVE WINE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed place d'or 725 LIMITED\certificate issued on 04/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 04, 2013

    Change company name resolution on Apr 03, 2013

    RES15
    change-of-nameApr 04, 2013

    Change of name by resolution

    NM01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE DEESIDE RESERVE WINE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS SERVICES LIMITED
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Secretary
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC184957
    154002830001
    ANDERSON, Philip Edward
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Director
    c/o Peterkins
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    ScotlandBritish149162750001

    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