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CENTRAL PERK (FALKIRK) LIMITED

CENTRAL PERK (FALKIRK) LIMITED

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

    • Overview

    Company NameCENTRAL PERK (FALKIRK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC584759
    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 CENTRAL PERK (FALKIRK) LIMITED?

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

    Where is CENTRAL PERK (FALKIRK) LIMITED located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL PERK (FALKIRK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for CENTRAL PERK (FALKIRK) LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 02, 2019 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 03, 2018

    Statement of capital on Jan 03, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CENTRAL PERK (FALKIRK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNIGAN, Robert
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		United KingdomBritishDirector87265110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL PERK (FALKIRK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Hannigan
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		Jan 03, 2018
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mhairie Hannigan
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		Jan 03, 2018
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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