Viceroy Restaurants (Aberdeen) Limited

Company Name	Viceroy Restaurants (Aberdeen) Limited
Company Status	Dissolved
Company Number	SC228647
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Prakash Srinivasan
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Indian
Status	Closed
Appointed	20 November 2014(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 May 2016)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	4 Bridge Street Aberdeen AB11 6JJ Scotland

Director Name	Abdul Salam Khan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Role	Chef
Correspondence Address	40 Newburgh Road Bridge Of Don Aberdeen Aberdeenshire AB22 8SQ Scotland

Director Name	Bibi Musarrat Khan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 December 2002)
Role	Restaunteur
Correspondence Address	40 Newburgh Road Bridge Of Don Aberdeen Aberdeenshire AB22 8SQ Scotland

Director Name	Stefano Marotta
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 17 February 2006)
Role	Restaurateur
Correspondence Address	4 Bridge Street Aberdeen AB11 6JJ Scotland

Director Name	Antonio Piedipalumbo
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2004)
Role	Restaurateur
Correspondence Address	28 Market Street Aberdeen AB1 2PL Scotland

Director Name	Gabriele Gabbriellini
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 20 November 2014)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	46 Dee Court Aberdeen AB11 6DD Scotland

Director Name	Christine Alexis Burns
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Dee Court Aberdeen AB11 6DD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Plenderleath Runcie Llp (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	Anderson House 24 Rose Street Aberdeen Aberdeenshire AB10 1UA Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	20 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 13 November 2014)
Correspondence Address	7-9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Location

Registered Address	4 Bridge Street Aberdeen AB11 6JJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

20 at £0.1	Prakash Srinivasan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£158,269
Cash	£1,129
Current Liabilities	£180,336

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

30 June 2003	Delivered on: 14 July 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 4 bridge street, aberdeen. Outstanding
12 February 2003	Delivered on: 24 February 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
6 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2 (3 pages)
6 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2 (3 pages)
6 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2 (3 pages)
6 March 2015	Appointment of Mr Prakash Srinivasan as a director on 20 November 2014 (2 pages)
6 March 2015	Termination of appointment of Gabriele Gabbriellini as a director on 20 November 2014 (1 page)
6 March 2015	Termination of appointment of Christine Alexis Burns as a director on 20 November 2014 (1 page)
6 March 2015	Termination of appointment of Christine Alexis Burns as a director on 20 November 2014 (1 page)
6 March 2015	Appointment of Mr Prakash Srinivasan as a director on 20 November 2014 (2 pages)
6 March 2015	Termination of appointment of Gabriele Gabbriellini as a director on 20 November 2014 (1 page)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 November 2014	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 4 Bridge Street Aberdeen AB11 6JJ on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Aberdein Considine & Co as a secretary on 13 November 2014 (1 page)
13 November 2014	Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 4 Bridge Street Aberdeen AB11 6JJ on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Aberdein Considine & Co as a secretary on 13 November 2014 (1 page)
27 March 2014	Director's details changed for Chrisitne Alexis Burns on 26 March 2014 (2 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Director's details changed for Chrisitne Alexis Burns on 26 March 2014 (2 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 April 2012	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 2 April 2012 (1 page)
2 April 2012	Secretary's details changed for Messrs Aberdein Considine & Co on 1 October 2010 (2 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 2 April 2012 (1 page)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 2 April 2012 (1 page)
2 April 2012	Secretary's details changed for Messrs Aberdein Considine & Co on 1 October 2010 (2 pages)
2 April 2012	Secretary's details changed for Messrs Aberdein Considine & Co on 1 October 2010 (2 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Director's details changed for Gabriele Gabriellini on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Gabriele Gabriellini on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Gabriele Gabriellini on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Chrisitne Alexis Burns on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Chrisitne Alexis Burns on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Chrisitne Alexis Burns on 1 January 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 01/03/09; full list of members (4 pages)
15 April 2009	Return made up to 01/03/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 September 2008	Director appointed chrisitne alexis burns (2 pages)
4 September 2008	Director appointed chrisitne alexis burns (2 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2008	Return made up to 01/03/08; full list of members (3 pages)
2 April 2008	Return made up to 01/03/08; full list of members (3 pages)
25 June 2007	Return made up to 01/03/07; full list of members (2 pages)
25 June 2007	Return made up to 01/03/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Return made up to 01/03/06; full list of members (2 pages)
31 March 2006	Return made up to 01/03/06; full list of members (2 pages)
31 March 2006	Director's particulars changed (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 May 2005	Return made up to 01/03/05; full list of members (7 pages)
26 May 2005	Return made up to 01/03/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
14 July 2003	Partic of mort/charge * (5 pages)
14 July 2003	Partic of mort/charge * (5 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
5 April 2003	Return made up to 01/03/03; full list of members (6 pages)
5 April 2003	Return made up to 01/03/03; full list of members (6 pages)
24 March 2003	Resolutions RES13 ‐ Sub-divide shares 17/03/03 (1 page)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Resolutions RES13 ‐ Sub-divide shares 17/03/03 (1 page)
24 March 2003	Director's particulars changed (1 page)
24 February 2003	Partic of mort/charge * (6 pages)
24 February 2003	Partic of mort/charge * (6 pages)
17 February 2003	Registered office changed on 17/02/03 from: 24 rose street aberdeen AB10 1UA (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Registered office changed on 17/02/03 from: 24 rose street aberdeen AB10 1UA (1 page)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New director appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
1 March 2002	Incorporation (16 pages)
1 March 2002	Incorporation (16 pages)

Viceroy Restaurants (Aberdeen) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland