co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROJECT PIE (UK) LTD

PROJECT PIE (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePROJECT PIE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC495481
    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 PROJECT PIE (UK) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PROJECT PIE (UK) LTD located?

    Registered Office Address
    First Floor, Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT PIE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PROJECT PIE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Mar 09, 2017

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Termination of appointment of Niall Mcleod Howard as a director on Feb 24, 2016

    		2 pagesTM01

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		3 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT PIE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANAVAN, John Patrick
    BR3 3XA Beckenham
    2 Spinney Close
    England
    		Director
    BR3 3XA Beckenham
    2 Spinney Close
    England
    		EnglandBritish187156320001
    CANAVAN, Susan Ellen
    BR3 3XA Beckenham
    2 Spinney Close
    England
    		Director
    BR3 3XA Beckenham
    2 Spinney Close
    England
    		EnglandBritish187156330001
    HOWARD, Niall Mcleod
    EH4 6HJ Edinburgh
    62 Barnton Park View
    Scotland
    		Director
    EH4 6HJ Edinburgh
    62 Barnton Park View
    Scotland
    		ScotlandUnited Kingdom49008030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT PIE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Canavan Co Uk Ltd
    Warren Street
    W1T 6AD London
    37
    England
    		Apr 06, 2016
    Warren Street
    W1T 6AD London
    37
    England
    		No
    Legal FormPrivate Ltd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number9011297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PROJECT PIE (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2017Conclusion of winding up
    Mar 01, 2017Petition date
    Mar 01, 2017Commencement of winding up
    Apr 09, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    		practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    John David Ariel
    Portland 25 High Street
    RH10 1BG Crawley
    		practitioner
    Portland 25 High Street
    RH10 1BG Crawley
    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