FIFE FINEST (RESTAURANTS) LIMITED

FIFE FINEST (RESTAURANTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIFE FINEST (RESTAURANTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC545307
    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 FIFE FINEST (RESTAURANTS) LIMITED?

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

    Where is FIFE FINEST (RESTAURANTS) LIMITED located?

    Registered Office Address
    Unit 14 Food Resource
    Faraday Road
    KY6 2RU Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FIFE FINEST (RESTAURANTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINNOCKS DEVELOPMENTS LIMITEDSep 13, 2016Sep 13, 2016

    What are the latest filings for FIFE FINEST (RESTAURANTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Scott Dougall as a person with significant control on May 01, 2018

    1 pagesPSC07

    Termination of appointment of Scott Dougall as a director on May 21, 2018

    1 pagesTM01

    Notification of Scott Dougall as a person with significant control on Sep 13, 2017

    2 pagesPSC01

    Appointment of Scott Dougall as a director on Sep 13, 2017

    2 pagesAP01

    Cessation of Pamela Anderson as a person with significant control on Sep 13, 2017

    1 pagesPSC07

    Registered office address changed from 148 Nethergate Dundee DD1 4EA Scotland to Unit 14 Food Resource Faraday Road Glenrothes KY6 2RU on Apr 30, 2018

    1 pagesAD01

    Termination of appointment of Pamela Anderson as a director on Sep 13, 2017

    1 pagesTM01

    Confirmation statement made on Sep 12, 2017 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2017

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalSep 13, 2016

    Statement of capital on Sep 13, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of FIFE FINEST (RESTAURANTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Pamela
    Nethergate
    DD1 4EA Dundee
    148
    Scotland
    Director
    Nethergate
    DD1 4EA Dundee
    148
    Scotland
    ScotlandScottish148695730001
    DOUGALL, Scott
    Faraday Road
    KY6 2RU Glenrothes
    Unit 14 Food Resource
    Scotland
    Director
    Faraday Road
    KY6 2RU Glenrothes
    Unit 14 Food Resource
    Scotland
    ScotlandScottish224095970001

    Who are the persons with significant control of FIFE FINEST (RESTAURANTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Dougall
    Faraday Road
    KY6 2RU Glenrothes
    Unit 14 Food Resource
    Scotland
    Sep 13, 2017
    Faraday Road
    KY6 2RU Glenrothes
    Unit 14 Food Resource
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Pamela Anderson
    Faraday Road
    KY6 2RU Glenrothes
    Unit 14 Food Resource
    Scotland
    Sep 13, 2016
    Faraday Road
    KY6 2RU Glenrothes
    Unit 14 Food Resource
    Scotland
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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