P G's Fast Food Ltd.

Company Name	P G's Fast Food Ltd.
Company Status	Dissolved
Company Number	SC324806
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 10 months ago)
Dissolution Date	31 May 2016 (7 years, 10 months ago)
Previous Name	Smartmove Limos (Scotland) Ltd.

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr James Roy McRobbie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherysha Rocksley Drive Boddam Peterhead Aberdeenshire AB42 3BA Scotland

Secretary Name	Goldwells Ltd (Corporation)
Status	Closed
Appointed	15 May 2008(11 months, 2 weeks after company formation)
Appointment Duration	8 years (closed 31 May 2016)
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Secretary Name	Sandra Jane Wood
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Mid St Peterhead Aberdeenshire AB42 1NP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	James Roy Mcrobbie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,107
Current Liabilities	£38,056

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	Application to strike the company off the register (3 pages)
8 March 2016	Application to strike the company off the register (3 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
8 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
8 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Company name changed smartmove limos (scotland) LTD.\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution (3 pages)
15 March 2012	Company name changed smartmove limos (scotland) LTD.\certificate issued on 15/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution (3 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
24 March 2010	Registered office address changed from Cherysha Rockslaey Drive Boddam Peterhead Aberdeenshire AB42 3BA Scotland on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from Cherysha Rockslaey Drive Boddam Peterhead Aberdeenshire AB42 3BA Scotland on 24 March 2010 (1 page)
14 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 June 2009	Return made up to 04/06/09; full list of members (3 pages)
11 June 2009	Return made up to 04/06/09; full list of members (3 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 February 2009	Registered office changed on 24/02/2009 from 10 well street peterhead AB42 1NJ (1 page)
24 February 2009	Director's change of particulars / james mcrobbie / 24/02/2009 (1 page)
24 February 2009	Director's change of particulars / james mcrobbie / 24/02/2009 (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 10 well street peterhead AB42 1NJ (1 page)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
4 June 2008	Return made up to 04/06/08; full list of members (3 pages)
15 May 2008	Appointment terminated secretary sandra wood (1 page)
15 May 2008	Appointment terminated secretary sandra wood (1 page)
15 May 2008	Secretary appointed goldwells LTD goldwells LTD (1 page)
15 May 2008	Secretary appointed goldwells LTD goldwells LTD (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 June 2007	Incorporation (17 pages)
4 June 2007	Incorporation (17 pages)

P G's Fast Food Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland