| Company Name | Ralph's Tastybites Limited |
|---|---|
| Director | Raphael Pacitti |
| Company Status | Active |
| Company Number | SC167186 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1996(27 years, 9 months ago) |
| Previous Name | Fluidzest Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Raphael Pacitti |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Catering Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Whirlow Road Garrowhill Glasgow G69 6LD Scotland |
| Secretary Name | Mrs Linda Maria Pacitti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 3 Whirlow Road Glasgow G69 6LD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0141 8827504 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 307 Shieldhall Road Drumoyne Glasgow G51 4HB Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 1 at £1 | Mr Raphael Pacitti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 13 May 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 17 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 17 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 7 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 April 2018 | Confirmation statement made on 6 April 2018 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 6 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Accounts for a dormant company made up to 24 July 2013 (2 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 24 July 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 March 2013 | Appointment of Mrs Linda Maria Pacitti as a secretary (2 pages) |
| 28 March 2013 | Appointment of Mrs Linda Maria Pacitti as a secretary (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 13 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Director's details changed for Raphael Pacitti on 16 May 2011 (2 pages) |
| 17 May 2011 | Director's details changed for Raphael Pacitti on 16 May 2011 (2 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 27 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (14 pages) |
| 3 August 2009 | Return made up to 22/07/09; no change of members (10 pages) |
| 3 August 2009 | Return made up to 22/07/09; no change of members (10 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 August 2008 | Return made up to 22/07/08; no change of members (6 pages) |
| 6 August 2008 | Return made up to 22/07/08; no change of members (6 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 2 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 19 April 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 16 September 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 22 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 9 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 9 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 31 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 15 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 11 September 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 18 July 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 5 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 2 December 1998 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 18 August 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 15 August 1997 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 15 August 1997 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 15 August 1997 | Resolutions
|
| 15 August 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 15 August 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 15 August 1997 | Resolutions
|
| 10 September 1996 | Memorandum and Articles of Association (8 pages) |
| 10 September 1996 | Memorandum and Articles of Association (8 pages) |
| 5 September 1996 | Company name changed fluidzest LIMITED\certificate issued on 06/09/96 (2 pages) |
| 5 September 1996 | Company name changed fluidzest LIMITED\certificate issued on 06/09/96 (2 pages) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 24 great king street edinburgh EH3 6NQ (1 page) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | New secretary appointed (2 pages) |
| 2 September 1996 | Resolutions
|
| 2 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Director resigned (1 page) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 24 great king street edinburgh EH3 6NQ (1 page) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | Resolutions
|
| 2 September 1996 | Director resigned (1 page) |
| 2 September 1996 | New secretary appointed (2 pages) |
| 2 September 1996 | Secretary resigned (1 page) |
| 22 July 1996 | Incorporation (9 pages) |
| 22 July 1996 | Incorporation (9 pages) |