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RESTAURANTDIARY.COM LIMITED - 36 Renfield Street, Glasgow, G2 1LU, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC258100
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 36 Renfield Street
- Glasgow
- G2 1LU
- Scotland 36 Renfield Street, Glasgow, G2 1LU, Scotland UK
Management
- Geschäftsführung
- ISSENBERG, Michael
- PARK, Alexis
- STEVENS, Paul Kendall
- WINNING, Colin David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.2003
- Alter der Firma 2003-10-23 21 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Gourmet Experience Pte Limited
- Gourmet Experience Pte Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLEARCLICK RESTAURANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
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- Jahresmeldung
- Fälligkeit: 2021-11-06
- Letzte Einreichung: 2020-10-23
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RESTAURANTDIARY.COM LIMITED Firmenbeschreibung
- RESTAURANTDIARY.COM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC258100. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2003 registriert. RESTAURANTDIARY.COM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLEARCLICK RESTAURANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über 36 Renfield Street erreicht werden.
Jetzt sichern RESTAURANTDIARY.COM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Restaurantdiary.com Limited - 36 Renfield Street, Glasgow, G2 1LU, Scotland, Grossbritannien
- 2003-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc258100#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc258100#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc258100#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-10-23) - CS01
-
termination-director-company-with-name-termination-date (2020-09-09) - TM01
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-shortened (2019-12-06) - AA01
-
confirmation-statement-with-no-updates (2019-11-05) - CS01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-29) - CH01
-
appoint-person-director-company-with-name-date (2018-02-07) - AP01
-
change-person-director-company-with-change-date (2018-02-07) - CH01
-
termination-director-company-with-name-termination-date (2018-03-20) - TM01
-
change-person-director-company-with-change-date (2018-03-22) - CH01
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
notification-of-a-person-with-significant-control (2018-10-26) - PSC02
-
cessation-of-a-person-with-significant-control (2018-08-15) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-06) - PSC02
-
confirmation-statement-with-updates (2018-11-01) - CS01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
-
confirmation-statement-with-updates (2017-10-24) - CS01
-
second-filing-capital-allotment-shares (2017-08-01) - RP04SH01
-
capital-allotment-shares (2017-07-05) - SH01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-02) - CH01
-
appoint-person-director-company-with-name-date (2016-02-16) - AP01
-
appoint-person-director-company-with-name-date (2016-07-12) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
-
termination-director-company-with-name-termination-date (2016-10-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
-
resolution (2016-02-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-11-03) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
capital-return-purchase-own-shares (2015-04-30) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
-
capital-return-purchase-own-shares (2015-07-29) - SH03
-
capital-cancellation-shares (2015-07-29) - SH06
-
change-person-director-company-with-change-date (2015-09-07) - CH01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
change-person-director-company-with-change-date (2015-09-08) - CH01
-
mortgage-satisfy-charge-full (2015-12-03) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
capital-cancellation-shares (2015-04-30) - SH06
-
capital-name-of-class-of-shares (2015-11-05) - SH08
-
capital-variation-of-rights-attached-to-shares (2015-11-05) - SH10
-
resolution (2015-11-05) - RESOLUTIONS
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-30) - AP01
-
resolution (2013-08-05) - RESOLUTIONS
-
legacy (2013-08-05) - CAP-SS
-
legacy (2013-08-05) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-08-05) - SH19
-
termination-director-company-with-name (2013-08-06) - TM01
-
capital-variation-of-rights-attached-to-shares (2013-08-13) - SH10
-
capital-name-of-class-of-shares (2013-08-13) - SH08
-
resolution (2013-08-13) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-11-22) - SH08
-
accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
-
termination-director-company-with-name (2013-01-16) - TM01
-
statement-of-companys-objects (2013-08-13) - CC04
-
capital-variation-of-rights-attached-to-shares (2013-11-22) - SH10
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
-
resolution (2012-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-22) - AP01
-
legacy (2011-02-07) - MG03s
-
resolution (2011-02-09) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-02-09) - SH08
-
capital-allotment-shares (2011-03-18) - SH01
-
appoint-person-director-company-with-name (2011-02-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
termination-director-company-with-name (2011-12-22) - TM01
-
capital-alter-shares-subdivision (2011-03-18) - SH02
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-03) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
-
legacy (2010-08-25) - 88(2)
-
capital-allotment-shares (2010-08-25) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
-
legacy (2010-12-14) - MG01s
-
legacy (2010-12-15) - MG03s
-
termination-secretary-company-with-name (2010-12-16) - TM02
-
capital-allotment-shares (2010-12-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 363a
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
-
legacy (2007-11-23) - 88(2)R
-
legacy (2007-11-05) - 88(2)R
-
legacy (2007-07-05) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA
-
legacy (2006-08-04) - 287
-
legacy (2006-08-31) - 288b
-
legacy (2006-11-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 363s
-
legacy (2005-08-23) - 225
-
accounts-with-accounts-type-dormant (2005-08-23) - AA
-
legacy (2005-11-22) - 287
-
resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-11-16) - 363s
-
legacy (2005-11-22) - 123
-
legacy (2005-11-22) - 88(2)R
-
legacy (2005-11-28) - 288b
-
legacy (2005-11-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 88(2)R
-
legacy (2004-01-06) - 288a
-
legacy (2004-04-26) - 410(Scot)
-
resolution (2004-11-30) - RESOLUTIONS
-
legacy (2004-11-30) - 287
-
legacy (2004-11-30) - 123
-
certificate-change-of-name-company (2004-12-03) - CERTNM
-
resolution (2004-12-05) - RESOLUTIONS
-
legacy (2004-12-09) - 288a
-
legacy (2004-11-30) - 288b
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-11-13) - CERTNM
-
legacy (2003-12-31) - 288a
-
legacy (2003-12-31) - 288b
-
legacy (2003-12-31) - 287
-
legacy (2003-12-31) - 225
-
legacy (2003-12-31) - 88(2)R
-
resolution (2003-12-31) - RESOLUTIONS
-
incorporation-company (2003-10-23) - NEWINC
