HUMBLE PIE FOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHUMBLE PIE FOOD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473354
    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 HUMBLE PIE FOOD LTD?

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

    Where is HUMBLE PIE FOOD LTD located?

    Registered Office Address
    Pomona 2 Duke Street Duke Street
    Belhaven
    EH42 1NT Dunbar
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HUMBLE PIE FOOD LTD?

    Previous Company Names
    Company NameFromUntil
    DUKE STREET EVENTS LTDMar 24, 2014Mar 24, 2014

    What are the latest accounts for HUMBLE PIE FOOD LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HUMBLE PIE FOOD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Registered office address changed from The Old Primary School Kingston North Berwick East Lothian EH39 5JF to Pomona 2 Duke Street Duke Street Belhaven Dunbar EH42 1NT on Sep 27, 2016

    1 pagesAD01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed duke street events 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

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01
    incorporationMar 24, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HUMBLE PIE FOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Neil Scott
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    Pomona 2 Duke Street
    Scotland
    Secretary
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    Pomona 2 Duke Street
    Scotland
    186214980001
    JOHNSON, Lisa Maria
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    Pomona 2 Duke Street
    Scotland
    Director
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    Pomona 2 Duke Street
    Scotland
    ScotlandBritish180092120002
    JOHNSON, Neil Scott
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    Pomona 2 Duke Street
    Scotland
    Director
    Duke Street
    Belhaven
    EH42 1NT Dunbar
    Pomona 2 Duke Street
    Scotland
    ScotlandBritish180092110002

    What are the latest statements on persons with significant control for HUMBLE PIE FOOD LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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