RICK SHAW'S FINE FOODS LIMITED
EDINBURGH ORCHARD INCORPORATIONS (87S) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7SQ
Company number SC279525
Status Liquidation
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address PKF (UK) LLP, 17 ROTHESAY PLACE, EDINBURGH, EH3 7SQ
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office changed on 20/05/2009 from 248 causewayside edinburgh EH9 1UU; Resolutions LRESSP ‐ Special resolution to wind up ; Return made up to 07/02/09; no change of members. The most likely internet sites of RICK SHAW'S FINE FOODS LIMITED are www.rickshawsfinefoods.co.uk, and www.rick-shaw-s-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rick Shaw S Fine Foods Limited is a Private Limited Company. The company registration number is SC279525. Rick Shaw S Fine Foods Limited has been working since 07 February 2005. The present status of the company is Liquidation. The registered address of Rick Shaw S Fine Foods Limited is Pkf Uk Llp 17 Rothesay Place Edinburgh Eh3 7sq. . SMITH, Sheena is a Secretary of the company. MUNRO, Richard is a Director of the company. SMITH, Andrew Martin is a Director of the company. WOOD, William James Collin is a Director of the company. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
SMITH, Sheena
Appointed Date: 12 September 2005
Director
MUNRO, Richard
Appointed Date: 08 January 2007
48 years old
Director
SMITH, Andrew Martin
Appointed Date: 12 September 2005
69 years old
Director
WOOD, William James Collin
Appointed Date: 30 March 2007
72 years old

Resigned Directors

Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 07 February 2005
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 12 September 2005
Appointed Date: 07 February 2005
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 12 September 2005
Appointed Date: 07 February 2005

RICK SHAW'S FINE FOODS LIMITED Events

20 May 2009
Registered office changed on 20/05/2009 from 248 causewayside edinburgh EH9 1UU
15 May 2009
Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Feb 2009
Return made up to 07/02/09; no change of members
04 Nov 2008
Total exemption small company accounts made up to 31 December 2007
27 Mar 2008
Return made up to 07/02/08; full list of members
...
... and 20 more events
16 Mar 2006
Director resigned
16 Mar 2006
Director resigned
12 Jan 2006
Registered office changed on 12/01/06 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG
22 Mar 2005
Company name changed orchard incorporations (87S) lim ited\certificate issued on 22/03/05
07 Feb 2005
Incorporation

RICK SHAW'S FINE FOODS LIMITED Charges

25 January 2007
Bond & floating charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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