| Company Name | Ideal Cuisine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225924 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 5 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Alan Francis Melrose Brown |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Omega House 22 Halketts Hall Limekilns Fife Ky11 |
| Director Name | Mr Stewart Philip Hamilton |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Seton Place Dalgety Bay Dunfermline Fife KY11 9JR Scotland |
| Director Name | Thomas Keyte |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Caterer |
| Correspondence Address | 8 Pierhead North Queensferry Fife KY11 1LA Scotland |
| Secretary Name | Carole Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 13 June 2012) |
| Role | Company Director |
| Correspondence Address | 43 Katrine Crescent Kirkcaldy Fife KY2 6RW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Taxi Way Hillend Industrial Estate Dalgety Bay Fife KY11 9JT Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
Shareholders
| 102 at £1 | Ideal Services Scotland LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,148 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2015 | Application to strike the company off the register (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 13 June 2012 | Termination of appointment of Carole Anderson as a secretary on 13 June 2012 (1 page) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Stewart Philip Hamilton on 3 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alan Francis Melrose Brown on 3 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Alan Francis Melrose Brown on 3 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Stewart Philip Hamilton on 3 December 2009 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 27 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 7 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 12 December 2005 | Return made up to 03/12/05; full list of members (8 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 2 baltic quay central dock road grangemouth FK3 8TX (1 page) |
| 21 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
| 1 June 2004 | (6 pages) |
| 30 April 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 6 December 2003 | Return made up to 03/12/03; full list of members
|
| 29 May 2003 | (6 pages) |
| 20 February 2003 | Director resigned (1 page) |
| 9 December 2002 | Return made up to 03/12/02; full list of members
|
| 24 May 2002 | Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page) |
| 24 May 2002 | Ad 31/12/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 February 2002 | Partic of mort/charge * (6 pages) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 10 January 2002 | New director appointed (2 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Incorporation (16 pages) |