Dhillons Restaurants Limited

Company Name	Dhillons Restaurants Limited
Company Status	Dissolved
Company Number	SC158082
Category	Private Limited Company
Incorporation Date	18 May 1995(28 years, 11 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Name	Dhillon & Dhillon Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Tony Daljeev Dhillon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2015(20 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 13 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Director Name	Mr Harkirat Singh Dhillon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	2 Abbotsmoss Drive Glenburn Park Falkirk Central FK1 5UA Scotland

Secretary Name	Mrs Baljit Kaur Dhillon
Nationality	Indian
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Abbotsmoss Drive Glenburn Park Falkirk Central FK1 5UA Scotland

Director Name	Daljeev Singh Dhillon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 08 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Douglas Avenue Gamekeepers Wynd, Airth Falkirk FK2 8GF Scotland

Secretary Name	Mrs Sukhvinder Kaur Dhillon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 08 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Douglas Avenue Gamekeepers Wynd Airth Stirlingshire FK2 0HB Scotland

Secretary Name	Mrs Sukhvinder Kaur Dhillon
Nationality	British
Status	Resigned
Appointed	13 June 1996(1 year after company formation)
Appointment Duration	9 years, 6 months (resigned 08 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Douglas Avenue Gamekeepers Wynd Airth Stirlingshire FK2 0HB Scotland

Director Name	Mrs Sukhvinder Kaur Dhillon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(10 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Douglas Avenue Gamekeepers Wynd Airth Stirlingshire FK2 0HB Scotland

Secretary Name	Nicola Jayne Dhanda
Nationality	British
Status	Resigned
Appointed	08 December 2005(10 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2006)
Role	Secretarial
Correspondence Address	5 Crathie Drive Dunipace Denny Stirlingshire FK6 6HN Scotland

Director Name	Daljeev Singh Dhillon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Douglas Avenue Gamekeepers Wynd, Airth Falkirk FK2 8GF Scotland

Director Name	Manpreet Dhillon
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Douglas Avenue Airth Falkirk Stirlingshire FK2 0HB Scotland

Director Name	Mr Ricky Jasjeev Dhillon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Secretary Name	Ricky Jasjeev Dhillon
Nationality	British
Status	Resigned
Appointed	01 September 2008(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Contact

Website	hotflamerestaurants.com
Email address	[email protected]
Telephone	01324 633430
Telephone region	Falkirk

Location

Registered Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Sukhvinder Kaur Dhillon 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,150
Cash	£1,734
Current Liabilities	£217,061

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

22 December 2006	Delivered on: 5 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 January 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 September 2020	Satisfaction of charge 1 in full (1 page)
1 July 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 August 2017	Notification of Tony Daljeev Dhillon as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Cessation of Tony Daljeev Dhillon as a person with significant control on 1 August 2017 (1 page)
2 August 2017	Cessation of Tony Daljeev Dhillon as a person with significant control on 1 August 2017 (1 page)
2 August 2017	Notification of Tony Daljeev Dhillon as a person with significant control on 1 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
25 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (7 pages)
25 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 August 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 2 (6 pages)
8 August 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 2 (6 pages)
18 March 2016	Termination of appointment of Ricky Jasjeev Dhillon as a secretary on 1 August 2015 (1 page)
18 March 2016	Termination of appointment of Ricky Jasjeev Dhillon as a director on 1 August 2015 (1 page)
18 March 2016	Termination of appointment of Ricky Jasjeev Dhillon as a secretary on 1 August 2015 (1 page)
18 March 2016	Termination of appointment of Ricky Jasjeev Dhillon as a director on 1 August 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Appointment of Mr Tony Daljeev Dhillon as a director on 31 August 2015 (2 pages)
1 September 2015	Appointment of Mr Tony Daljeev Dhillon as a director on 31 August 2015 (2 pages)
3 August 2015	Registered office address changed from 1st Floor 264 Grahams Road Falkirk Stirlingshire FK2 7BH to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 1st Floor 264 Grahams Road Falkirk Stirlingshire FK2 7BH to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 1st Floor 264 Grahams Road Falkirk Stirlingshire FK2 7BH to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 3 August 2015 (1 page)
18 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
18 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
9 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
4 June 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 June 2012	Director's details changed for Ricky Jasjeev Dhillon on 18 May 2012 (2 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Director's details changed for Ricky Jasjeev Dhillon on 18 May 2012 (2 pages)
3 May 2012	Registered office address changed from 264 Grahams Road Falkirk FK2 7BH on 3 May 2012 (1 page)
3 May 2012	Secretary's details changed for Ricky Jasjeev Dhillon on 3 May 2012 (1 page)
3 May 2012	Termination of appointment of Manpreet Dhillon as a director (1 page)
3 May 2012	Secretary's details changed for Ricky Jasjeev Dhillon on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from 264 Grahams Road Falkirk FK2 7BH on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Ricky Jasjeev Dhillon on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Ricky Jasjeev Dhillon on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Ricky Jasjeev Dhillon on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from 264 Grahams Road Falkirk FK2 7BH on 3 May 2012 (1 page)
3 May 2012	Secretary's details changed for Ricky Jasjeev Dhillon on 3 May 2012 (1 page)
3 May 2012	Termination of appointment of Manpreet Dhillon as a director (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Manpreet Dhillon on 18 May 2010 (2 pages)
1 July 2010	Director's details changed for Ricky Jasjeev Dhillon on 18 May 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Director's details changed for Manpreet Dhillon on 18 May 2010 (2 pages)
1 July 2010	Director's details changed for Ricky Jasjeev Dhillon on 18 May 2010 (2 pages)
1 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 June 2009	Return made up to 18/05/09; full list of members (4 pages)
16 June 2009	Return made up to 18/05/09; full list of members (4 pages)
16 June 2009	Appointment terminated secretary sukhvinder dhillon (1 page)
16 June 2009	Appointment terminated secretary sukhvinder dhillon (1 page)
15 June 2009	Director's change of particulars / manpreet dhillon / 01/09/2008 (1 page)
15 June 2009	Director's change of particulars / manpreet dhillon / 01/09/2008 (1 page)
15 June 2009	Director and secretary's change of particulars / ricky dhillon / 01/09/2008 (1 page)
15 June 2009	Director and secretary's change of particulars / ricky dhillon / 01/09/2008 (1 page)
25 February 2009	Director and secretary appointed ricky jasjeev dhillon (2 pages)
25 February 2009	Appointment terminated director sukhvinder dhillon (1 page)
25 February 2009	Appointment terminated director sukhvinder dhillon (1 page)
25 February 2009	Director and secretary appointed ricky jasjeev dhillon (2 pages)
25 February 2009	Appointment terminated director daljeev dhillon (1 page)
25 February 2009	Director appointed manpreet dhillon (2 pages)
25 February 2009	Director appointed manpreet dhillon (2 pages)
25 February 2009	Appointment terminated director daljeev dhillon (1 page)
18 December 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
18 December 2008	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
3 July 2008	Return made up to 18/05/08; full list of members (3 pages)
3 July 2008	Return made up to 18/05/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
18 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
13 July 2007	Return made up to 18/05/07; no change of members (7 pages)
13 July 2007	Return made up to 18/05/07; no change of members (7 pages)
24 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
24 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
5 January 2007	Partic of mort/charge * (3 pages)
5 January 2007	Partic of mort/charge * (3 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
10 July 2006	Ad 01/07/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 July 2006	Ad 01/07/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Secretary resigned (2 pages)
7 July 2006	Secretary resigned (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
22 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
8 December 2005	Company name changed dhillon & dhillon LIMITED\certificate issued on 08/12/05 (2 pages)
8 December 2005	Company name changed dhillon & dhillon LIMITED\certificate issued on 08/12/05 (2 pages)
29 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 June 2005	Return made up to 18/05/05; full list of members (6 pages)
13 June 2005	Return made up to 18/05/05; full list of members (6 pages)
29 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
29 December 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
12 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
23 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
3 July 2003	Return made up to 18/05/03; full list of members (6 pages)
3 July 2003	Return made up to 18/05/03; full list of members (6 pages)
31 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
31 March 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
17 June 2002	Return made up to 18/05/02; full list of members (6 pages)
17 June 2002	Return made up to 18/05/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
18 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
9 July 2001	Return made up to 18/05/01; full list of members (6 pages)
9 July 2001	Return made up to 18/05/01; full list of members (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
4 July 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
26 May 2000	Return made up to 18/05/00; full list of members (6 pages)
26 May 2000	Return made up to 18/05/00; full list of members (6 pages)
30 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
30 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
24 August 1999	Return made up to 18/05/99; no change of members (4 pages)
24 August 1999	Return made up to 18/05/99; no change of members (4 pages)
11 January 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
11 January 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
11 May 1998	Return made up to 18/05/98; full list of members (6 pages)
11 May 1998	Return made up to 18/05/98; full list of members (6 pages)
17 February 1998	Registered office changed on 17/02/98 from: unit 4/6 bryson street falkirk FK2 7BT (1 page)
17 February 1998	Registered office changed on 17/02/98 from: unit 4/6 bryson street falkirk FK2 7BT (1 page)
12 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
12 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
23 July 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Director resigned (1 page)
24 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
5 July 1996	Return made up to 18/05/96; full list of members (6 pages)
5 July 1996	Return made up to 18/05/96; full list of members (6 pages)
13 June 1996	New director appointed (1 page)
13 June 1996	New director appointed (1 page)
18 May 1995	Incorporation (48 pages)
18 May 1995	Incorporation (48 pages)

Dhillons Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland