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PREPBASE LIMITED

PREPBASE LIMITED

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

    • Overview

    Company NamePREPBASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC620460
    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 PREPBASE LIMITED?

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

    Where is PREPBASE LIMITED located?

    Registered Office Address
    2-3 Teviot Place
    EH1 2QZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PREPBASE 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

    		1 pagesDS01

    Confirmation statement made on Feb 05, 2021 with updates

    		4 pagesCS01

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 2-3 Teviot Place Edinburgh EH1 2QZ on Jun 01, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Simon John Donne as a director on Feb 12, 2019

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 06, 2019

    Statement of capital on Feb 06, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PREPBASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    INNES, Malcolm Thom Ogilvy
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		ScotlandBritish64575080002
    DONNE, Simon John
    Teviot Place
    EH1 2QZ Edinburgh
    2-3
    Midlothian
    Scotland
    		Director
    Teviot Place
    EH1 2QZ Edinburgh
    2-3
    Midlothian
    Scotland
    		United KingdomBritish229983650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREPBASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Thom Ogilvy Innes
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Feb 06, 2019
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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