PENI DELI LIMITED

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Company number SC258972
Status Liquidation
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 3A HIGH STREET, PENICUIK, EH26 8HS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Total exemption small company accounts made up to 31 December 2011; Termination of appointment of Gordon Munro as a secretary. The most likely internet sites of PENI DELI LIMITED are www.penideli.co.uk, and www.peni-deli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Edinburgh Park Rail Station is 7.8 miles; to South Gyle Rail Station is 8.2 miles; to Edinburgh Rail Station is 8.8 miles; to Brunstane Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peni Deli Limited is a Private Limited Company. The company registration number is SC258972. Peni Deli Limited has been working since 10 November 2003. The present status of the company is Liquidation. The registered address of Peni Deli Limited is 3a High Street Penicuik Eh26 8hs. . AIR, Robert is a Director of the company. MUNRO, Irene is a Director of the company. Secretary GORRIE, Alan David has been resigned. Secretary GORRIE, James has been resigned. Secretary MUNRO, Gordon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GORRIE, Alan David has been resigned. Director GORRIE, Kenny Henry has been resigned. Director MUNRO, Gordon has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
AIR, Robert
Appointed Date: 01 November 2010
49 years old

Director
MUNRO, Irene
Appointed Date: 09 June 2010
59 years old

Resigned Directors

Secretary
GORRIE, Alan David
Resigned: 03 October 2005
Appointed Date: 10 November 2003

Secretary
GORRIE, James
Resigned: 12 December 2006
Appointed Date: 01 August 2006

Secretary
MUNRO, Gordon
Resigned: 11 June 2012
Appointed Date: 12 December 2006

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Director
GORRIE, Alan David
Resigned: 03 October 2005
Appointed Date: 10 November 2003
50 years old

Director
GORRIE, Kenny Henry
Resigned: 10 June 2010
Appointed Date: 10 November 2003
45 years old

Director
MUNRO, Gordon
Resigned: 11 June 2012
Appointed Date: 12 December 2006
57 years old

PENI DELI LIMITED Events

05 Dec 2012
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

28 Sep 2012
Total exemption small company accounts made up to 31 December 2011
27 Sep 2012
Termination of appointment of Gordon Munro as a secretary
12 Jun 2012
Secretary's details changed for Mr Gordon Munro on 11 June 2012
11 Jun 2012
Termination of appointment of Gordon Munro as a director
...
... and 23 more events
14 Jan 2005
Return made up to 10/11/04; full list of members
04 Oct 2004
Accounting reference date extended from 30/11/04 to 31/12/04
12 Dec 2003
Partic of mort/charge *
10 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

PENI DELI LIMITED Charges

2 December 2003
Bond & floating charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…