| Company Name | Peck's Kitchen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC432550 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
| Dissolution Date | 12 June 2019 (4 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Eileen Mary Campbell |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 1/L 5 Albion Gate Glasgow G1 1HE Scotland |
| Director Name | Miss Pauline Frances King |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 63 Battlefield Avenue Glasgow G42 9HR Scotland |
Location
| Registered Address | Insolvency Support Services Limited H5 Newark Business Park Newark Road South Glenrothes KY7 4NS Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes Central and Thornton |
Shareholders
| 1 at £1 | Eileen Mary Campbell 50.00% Ordinary |
|---|---|
| 1 at £1 | Pauline Frances King 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,109 |
| Cash | £3,941 |
| Current Liabilities | £1,307 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2019 | Order of court for early dissolution (1 page) |
| 6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 20 June 2018 | Registered office address changed from 187 Hyndland Road Glasgow G12 9HT to Insolvency Support Services Limited H5 Newark Business Park Newark Road South Glenrothes KY7 4NS on 20 June 2018 (2 pages) |
| 20 June 2018 | Resolutions
|
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 October 2013 | Director's details changed for Miss Pauline Frances King on 1 July 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Miss Pauline Frances King on 1 July 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Miss Pauline Frances King on 1 July 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Mrs Eileen Mary Campbell on 20 August 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Mrs Eileen Mary Campbell on 20 August 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 23 November 2012 | Registered office address changed from 910 Tollcross Road Glasgow G32 8PE Scotland on 23 November 2012 (1 page) |
| 23 November 2012 | Registered office address changed from 910 Tollcross Road Glasgow G32 8PE Scotland on 23 November 2012 (1 page) |
| 13 September 2012 | Incorporation
|
| 13 September 2012 | Incorporation
|