| Company Name | Great Restaurants Limited |
|---|---|
| Directors | Katie Sara Millar and David Miller Workman |
| Company Status | Active |
| Company Number | SC203407 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Previous Name | Phoenix Energy Ltd. |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Katie Sara Millar |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | England |
| Correspondence Address | Bath Hill House Bath Hill Wellow Bath BA2 8QZ |
| Director Name | Mr David Miller Workman |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bath Hill House Bath Hill Wellow Bath BA2 8QZ |
| Secretary Name | Katie Sara Millar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bath Hill House Bath Hill Wellow Bath BA2 8QZ |
Location
| Registered Address | 2/3 York Lane Edinburgh EH1 3HY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400k at £1 | David Miller Workman 50.00% Ordinary |
|---|---|
| 400k at £1 | Katie Sara Millar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £721,699 |
| Cash | £268,372 |
| Current Liabilities | £23,501 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 18 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 5 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 6 February 2018 | Notification of David Miller Workman as a person with significant control on 1 February 2017 (2 pages) |
| 6 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 18 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Director's details changed for Mr David Miller Workman on 1 January 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Katie Sara Millar on 1 January 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Katie Sara Millar on 1 January 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Secretary's details changed for Katie Sara Millar on 1 January 2016 (1 page) |
| 18 February 2016 | Secretary's details changed for Katie Sara Millar on 1 January 2016 (1 page) |
| 18 February 2016 | Director's details changed for Mr David Miller Workman on 1 January 2016 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 19 May 2015 | Registered office address changed from C/O Katie Millar 43 Rubislaw Den South Aberdeen AB15 4BD to 2/3 York Lane Edinburgh EH1 3HY on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from C/O Katie Millar 43 Rubislaw Den South Aberdeen AB15 4BD to 2/3 York Lane Edinburgh EH1 3HY on 19 May 2015 (1 page) |
| 4 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 1 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 24 July 2013 | Registered office address changed from Johnstone House,52-54 Rose Street,Aberdeen AB10 1HA on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from Johnstone House,52-54 Rose Street,Aberdeen AB10 1HA on 24 July 2013 (1 page) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 6 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 17 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 March 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 17 March 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 14 March 2006 | Return made up to 28/01/06; full list of members (5 pages) |
| 14 March 2006 | Return made up to 28/01/06; full list of members (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 June 2005 | Company name changed phoenix energy LTD.\certificate issued on 16/06/05 (2 pages) |
| 16 June 2005 | Company name changed phoenix energy LTD.\certificate issued on 16/06/05 (2 pages) |
| 8 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 8 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2004 | Director's particulars changed (1 page) |
| 28 October 2004 | Director's particulars changed (1 page) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 May 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 12 May 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 13 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 13 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 24 December 2002 | Amended accounts made up to 31 October 2001 (8 pages) |
| 24 December 2002 | Amended accounts made up to 31 October 2001 (8 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 14 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 12 February 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 12 February 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 23 October 2001 | Ad 01/10/01--------- £ si 119000@1=119000 £ ic 681000/800000 (2 pages) |
| 23 October 2001 | Ad 01/10/01--------- £ si 119000@1=119000 £ ic 681000/800000 (2 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 23 October 2001 | Total exemption full accounts made up to 31 January 2001 (5 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 27 July 2001 | Ad 22/06/01--------- £ si 575000@1=575000 £ ic 106000/681000 (2 pages) |
| 27 July 2001 | Ad 22/06/01--------- £ si 575000@1=575000 £ ic 106000/681000 (2 pages) |
| 25 May 2001 | Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page) |
| 25 May 2001 | Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page) |
| 3 April 2001 | Resolutions
|
| 3 April 2001 | Resolutions
|
| 3 April 2001 | Ad 23/03/01--------- £ si 100000@1=100000 £ ic 6000/106000 (2 pages) |
| 3 April 2001 | £ nc 10000/900000 23/03/01 (2 pages) |
| 3 April 2001 | £ nc 10000/900000 23/03/01 (2 pages) |
| 3 April 2001 | Ad 23/03/01--------- £ si 100000@1=100000 £ ic 6000/106000 (2 pages) |
| 31 March 2001 | Registered office changed on 31/03/01 from: inchmarlo cottage inchmarlo road banchory kincardineshire AB31 4AH (1 page) |
| 31 March 2001 | Registered office changed on 31/03/01 from: inchmarlo cottage inchmarlo road banchory kincardineshire AB31 4AH (1 page) |
| 16 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 28 January 2000 | Incorporation (22 pages) |
| 28 January 2000 | Incorporation (22 pages) |