| Company Name | Tinderbox (Scotland) Limited |
|---|---|
| Director | Carlo Stefano Ventisei |
| Company Status | Active |
| Company Number | SC187434 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1998(25 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Carlo Stefano Ventisei |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Mr Andrew Logan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2008(9 years, 9 months after company formation) |
| Appointment Duration | 16 years |
| Role | Chartered Accountants |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Vittorio Aldo Ventisei |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 21 Fotheringay Road Glasgow Lanarkshire G41 4NL Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr Fabrizio Giovanni Ventisei |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1998(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 12 Forres Gate Giffnock Glasgow G46 6NT Scotland |
| Director Name | David Robert Williamson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1999(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 17 April 2008) |
| Role | Managing Director |
| Correspondence Address | 74 Partickhill Road Glasgow Lanarkshire G11 5AB Scotland |
| Secretary Name | Mr Carlo Stefano Ventisei |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 17 April 2008) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Rowan Road Glasgow G41 5BZ Scotland |
Location
| Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £491,049 |
| Cash | £138,123 |
| Current Liabilities | £699,680 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Charges
| 7 September 2000 | Delivered on: 19 September 2000 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 |
|---|---|
| 20 August 1998 | Delivered on: 27 August 1998 Satisfied on: 23 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 19 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (11 pages) |
| 26 September 2022 | Unaudited abridged accounts made up to 30 September 2021 (11 pages) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 20 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 19 August 2021 | Unaudited abridged accounts made up to 30 September 2020 (10 pages) |
| 10 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 16 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (11 pages) |
| 9 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 21 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (11 pages) |
| 13 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
| 14 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 14 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 18 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 18 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 13 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 27 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Director's details changed for Mr Carlo Ventisei on 23 July 2012 (2 pages) |
| 24 July 2012 | Secretary's details changed for Mr Andrew Logan on 23 July 2012 (1 page) |
| 24 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Director's details changed for Mr Carlo Ventisei on 23 July 2012 (2 pages) |
| 24 July 2012 | Secretary's details changed for Mr Andrew Logan on 23 July 2012 (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 21 May 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 11 December 2008 | Appointment terminate, director david robert williamson logged form (1 page) |
| 11 December 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 11 December 2008 | Appointment terminate, director david robert williamson logged form (1 page) |
| 11 December 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 10 December 2008 | Secretary appointed mr andrew logan (1 page) |
| 10 December 2008 | Secretary appointed mr andrew logan (1 page) |
| 9 December 2008 | Appointment terminated secretary carlo ventisei (1 page) |
| 9 December 2008 | Appointment terminated director david williamson (1 page) |
| 9 December 2008 | Appointment terminated secretary carlo ventisei (1 page) |
| 9 December 2008 | Appointment terminated director david williamson (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Secretary's particulars changed (1 page) |
| 19 July 2007 | Return made up to 08/07/07; full list of members (3 pages) |
| 19 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 28 July 2006 | Secretary's particulars changed (1 page) |
| 10 August 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 27 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 15 December 2003 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Return made up to 08/07/03; full list of members
|
| 28 July 2003 | Return made up to 08/07/03; full list of members
|
| 22 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 22 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 5 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 5 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 6 August 2001 | Return made up to 08/07/01; full list of members; amend (7 pages) |
| 6 August 2001 | Return made up to 08/07/01; full list of members; amend (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 16 July 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 16 July 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 6 March 2001 | Secretary's particulars changed (1 page) |
| 6 March 2001 | Secretary's particulars changed (1 page) |
| 23 October 2000 | Dec mort/charge * (4 pages) |
| 23 October 2000 | Dec mort/charge * (4 pages) |
| 19 September 2000 | Partic of mort/charge * (5 pages) |
| 19 September 2000 | Partic of mort/charge * (5 pages) |
| 16 August 2000 | Return made up to 08/07/00; full list of members
|
| 16 August 2000 | Return made up to 08/07/00; full list of members
|
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: per sd business management suite 142 baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 29 June 1999 | Registered office changed on 29/06/99 from: per sd business management suite 142 baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 27 April 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 27 April 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 17 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | Ad 26/08/98--------- £ si 46998@1=46998 £ ic 2/47000 (2 pages) |
| 17 September 1998 | Ad 26/08/98--------- £ si 46998@1=46998 £ ic 2/47000 (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 142/143 baltic chambers, 50 wellington street, glasgow G2 6HJ (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 142/143 baltic chambers, 50 wellington street, glasgow G2 6HJ (1 page) |
| 27 August 1998 | Partic of mort/charge * (6 pages) |
| 27 August 1998 | Partic of mort/charge * (6 pages) |
| 9 July 1998 | Director resigned (1 page) |
| 9 July 1998 | Secretary resigned (1 page) |
| 9 July 1998 | Director resigned (1 page) |
| 9 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Incorporation (17 pages) |
| 8 July 1998 | Incorporation (17 pages) |