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RESTAURANTDIARY.COM LIMITED - 36 Renfield Street, Glasgow, G2 1LU, Scotland, United Kingdom
Company Information
- Company registration number
- SC258100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Renfield Street
- Glasgow
- G2 1LU
- Scotland 36 Renfield Street, Glasgow, G2 1LU, Scotland UK
Management
- Managing Directors
- ISSENBERG, Michael
- PARK, Alexis
- STEVENS, Paul Kendall
- WINNING, Colin David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-23
- Age Of Company 2003-10-23 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Gourmet Experience Pte Limited
- Gourmet Experience Pte Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEARCLICK RESTAURANTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
✓
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RESTAURANTDIARY.COM LIMITED Company Description
- RESTAURANTDIARY.COM LIMITED is a ltd registered in United Kingdom with the Company reg no SC258100. Its current trading status is "live". It was registered 2003-10-23. It was previously called CLEARCLICK RESTAURANTS LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 36 Renfield Street .
Get RESTAURANTDIARY.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Restaurantdiary.com Limited - 36 Renfield Street, Glasgow, G2 1LU, Scotland, United Kingdom
- 2003-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RESTAURANTDIARY.COM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc258100#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc258100#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc258100#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-06) - AA01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-29) - CH01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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change-person-director-company-with-change-date (2018-02-07) - CH01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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change-person-director-company-with-change-date (2018-03-22) - CH01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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notification-of-a-person-with-significant-control (2018-10-26) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-15) - PSC07
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notification-of-a-person-with-significant-control (2018-08-06) - PSC02
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confirmation-statement-with-updates (2018-11-01) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
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confirmation-statement-with-updates (2017-10-24) - CS01
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second-filing-capital-allotment-shares (2017-08-01) - RP04SH01
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capital-allotment-shares (2017-07-05) - SH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-02) - CH01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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resolution (2016-02-16) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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capital-return-purchase-own-shares (2015-04-30) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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capital-return-purchase-own-shares (2015-07-29) - SH03
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capital-cancellation-shares (2015-07-29) - SH06
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change-person-director-company-with-change-date (2015-09-07) - CH01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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change-person-director-company-with-change-date (2015-09-08) - CH01
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mortgage-satisfy-charge-full (2015-12-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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capital-cancellation-shares (2015-04-30) - SH06
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capital-name-of-class-of-shares (2015-11-05) - SH08
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capital-variation-of-rights-attached-to-shares (2015-11-05) - SH10
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resolution (2015-11-05) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2015-11-25) - MR05
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-30) - AP01
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resolution (2013-08-05) - RESOLUTIONS
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legacy (2013-08-05) - CAP-SS
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legacy (2013-08-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-08-05) - SH19
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termination-director-company-with-name (2013-08-06) - TM01
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capital-variation-of-rights-attached-to-shares (2013-08-13) - SH10
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capital-name-of-class-of-shares (2013-08-13) - SH08
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resolution (2013-08-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-22) - SH08
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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termination-director-company-with-name (2013-01-16) - TM01
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statement-of-companys-objects (2013-08-13) - CC04
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capital-variation-of-rights-attached-to-shares (2013-11-22) - SH10
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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resolution (2012-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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legacy (2011-02-07) - MG03s
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resolution (2011-02-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-02-09) - SH08
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capital-allotment-shares (2011-03-18) - SH01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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termination-director-company-with-name (2011-12-22) - TM01
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capital-alter-shares-subdivision (2011-03-18) - SH02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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legacy (2010-08-25) - 88(2)
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capital-allotment-shares (2010-08-25) - SH01
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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legacy (2010-12-14) - MG01s
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legacy (2010-12-15) - MG03s
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termination-secretary-company-with-name (2010-12-16) - TM02
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capital-allotment-shares (2010-12-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
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legacy (2007-11-23) - 88(2)R
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legacy (2007-11-05) - 88(2)R
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legacy (2007-07-05) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA
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legacy (2006-08-04) - 287
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legacy (2006-08-31) - 288b
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legacy (2006-11-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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legacy (2005-08-23) - 225
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accounts-with-accounts-type-dormant (2005-08-23) - AA
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legacy (2005-11-22) - 287
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resolution (2005-11-22) - RESOLUTIONS
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legacy (2005-11-16) - 363s
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legacy (2005-11-22) - 123
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legacy (2005-11-22) - 88(2)R
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legacy (2005-11-28) - 288b
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legacy (2005-11-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-30) - 88(2)R
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legacy (2004-01-06) - 288a
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legacy (2004-04-26) - 410(Scot)
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resolution (2004-11-30) - RESOLUTIONS
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legacy (2004-11-30) - 287
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legacy (2004-11-30) - 123
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certificate-change-of-name-company (2004-12-03) - CERTNM
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resolution (2004-12-05) - RESOLUTIONS
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legacy (2004-12-09) - 288a
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legacy (2004-11-30) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-13) - CERTNM
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legacy (2003-12-31) - 288a
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legacy (2003-12-31) - 288b
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legacy (2003-12-31) - 287
-
legacy (2003-12-31) - 225
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legacy (2003-12-31) - 88(2)R
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resolution (2003-12-31) - RESOLUTIONS
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incorporation-company (2003-10-23) - NEWINC
