| Company Name | Premier 101 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262959 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 23 July 2015 (8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Christine Thomson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Fast Food Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Glencourse Largo Road Leven Fife KY8 4TB Scotland |
| Director Name | Ian Thomson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Fast Food Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Glencourse Largo Road Leven Fife KY8 4TB Scotland |
| Secretary Name | Ian Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Fast Food Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Glencourse Largo Road Leven Fife KY8 4TB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Thomson 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Thompson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2015 | Administrator's progress report (14 pages) |
| 23 April 2015 | Notice of move from Administration to Dissolution (14 pages) |
| 23 April 2015 | Notice of move from Administration to Dissolution (14 pages) |
| 23 April 2015 | Administrator's progress report (14 pages) |
| 13 October 2014 | Administrator's progress report (13 pages) |
| 13 October 2014 | Notice of extension of period of Administration (1 page) |
| 13 October 2014 | Administrator's progress report (13 pages) |
| 13 October 2014 | Notice of extension of period of Administration (1 page) |
| 12 December 2013 | Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages) |
| 23 October 2013 | Administrator's progress report (13 pages) |
| 23 October 2013 | Administrator's progress report (13 pages) |
| 30 September 2013 | Notice of extension of period of Administration (1 page) |
| 30 September 2013 | Notice of extension of period of Administration (1 page) |
| 30 April 2013 | Administrator's progress report (14 pages) |
| 30 April 2013 | Administrator's progress report (14 pages) |
| 16 July 2012 | Statement of administrator's deemed proposal (21 pages) |
| 16 July 2012 | Statement of administrator's deemed proposal (21 pages) |
| 22 May 2012 | Statement of administrator's proposal (21 pages) |
| 22 May 2012 | Statement of administrator's proposal (21 pages) |
| 25 April 2012 | Appointment of an administrator (3 pages) |
| 25 April 2012 | Appointment of an administrator (3 pages) |
| 10 April 2012 | Registered office address changed from 18-20 North Street Glenrothes KY7 5NA on 10 April 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from 18-20 North Street Glenrothes KY7 5NA on 10 April 2012 (2 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Christine Thomson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Ian Thomson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Ian Thomson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Christine Thomson on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Christine Thomson on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Ian Thomson on 1 March 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 11 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 31 January 2008 | Partic of mort/charge * (3 pages) |
| 31 January 2008 | Partic of mort/charge * (3 pages) |
| 18 January 2008 | Partic of mort/charge * (3 pages) |
| 18 January 2008 | Partic of mort/charge * (3 pages) |
| 18 January 2008 | Partic of mort/charge * (3 pages) |
| 18 January 2008 | Partic of mort/charge * (3 pages) |
| 18 January 2008 | Partic of mort/charge * (3 pages) |
| 18 January 2008 | Partic of mort/charge * (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 7 March 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 24 November 2005 | Partic of mort/charge * (3 pages) |
| 24 November 2005 | Partic of mort/charge * (3 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 13 February 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 13 February 2004 | Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 13 February 2004 | Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2004 | Director's particulars changed (1 page) |
| 11 February 2004 | Director's particulars changed (1 page) |
| 11 February 2004 | Director's particulars changed (1 page) |
| 11 February 2004 | Director's particulars changed (1 page) |
| 6 February 2004 | Resolutions
|
| 6 February 2004 | Resolutions
|
| 5 February 2004 | Secretary resigned (1 page) |
| 5 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Incorporation (17 pages) |
| 4 February 2004 | Incorporation (17 pages) |