Two Fat Ladies Limited

Company Name	Two Fat Ladies Limited
Company Status	Active
Company Number	SC225934
Category	Private Limited Company
Incorporation Date	3 December 2001(22 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr James Patrick Ward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	Flat 2/2 1 Gourock Ropeworks Bay Street Port Glasgow Renfrewshire PA14 5EN Scotland

Director Name	Mr Gavin Stuart Cuthbertson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 September 2007(5 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Tower Place Milngavie Glasgow G62 8HU Scotland

Director Name	Mr Kenneth David Stuart Ross
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 June 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6/33 Portland Gardens Edinburgh EH6 6NJ Scotland

Director Name	Mr Rory Mackay McGinley
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(18 years, 4 months after company formation)
Appointment Duration	4 years
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	652-654 Argyle Street Glasgow G3 8UF Scotland

Secretary Name	Desmond Vincent Mullan
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Restaurant
Correspondence Address	67 Moorhouse Avenue Paisley Renfrewshire PA2 9NY Scotland

Director Name	Mr David Monaghan
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Moorpark Square Renfrew PA4 8DB Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	652-654 Argyle Street Glasgow G3 8UF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£53,218
Cash	£1,078
Current Liabilities	£400,597

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

22 June 2007	Delivered on: 26 June 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The first floor premises at 652-654 argyle street, glasgow. Outstanding
22 June 2007	Delivered on: 26 June 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground floor premises at 652-654 argyle street, glasgow. Outstanding
24 March 2006	Delivered on: 30 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 118A blythswood street, glasgow (title number GLA133014). Outstanding
24 November 2005	Delivered on: 30 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

17 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
16 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
7 April 2020	Appointment of Mr Rory Mackay Mcginley as a director on 1 April 2020 (2 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
17 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
15 February 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 February 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
12 August 2016	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on 12 August 2016 (1 page)
9 May 2016	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,014 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,014 (4 pages)
3 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,002 (4 pages)
3 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,008 (4 pages)
3 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,008 (4 pages)
3 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the sum of Â£2.00 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of the a ordinary shares of Â£1.00 each in the capital of the company (a shares) and the holders of b ordinary shares of Â£1.00 each in the capital of the company (b shares) 24/03/2016 (1 page)
3 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,002 (4 pages)
3 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the sum of Â£2.00 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of the a ordinary shares of Â£1.00 each in the capital of the company (a shares) and the holders of b ordinary shares of Â£1.00 each in the capital of the company (b shares) 24/03/2016 (1 page)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (6 pages)
16 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (6 pages)
17 December 2014	Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Seaward Street Glasgow G41 1HJ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (6 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,000 (6 pages)
17 December 2014	Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Seaward Street Glasgow G41 1HJ to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 17 December 2014 (1 page)
6 October 2014	Termination of appointment of Desmond Vincent Mullan as a secretary on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Desmond Vincent Mullan as a secretary on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Desmond Vincent Mullan as a secretary on 6 October 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014	Termination of appointment of David Monaghan as a director (1 page)
5 June 2014	Termination of appointment of David Monaghan as a director (1 page)
6 January 2014	Director's details changed for James Patrick Ward on 1 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Gavin Cuthbertson on 1 December 2013 (2 pages)
6 January 2014	Director's details changed for James Patrick Ward on 1 December 2013 (2 pages)
6 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (8 pages)
6 January 2014	Director's details changed for Mr Gavin Cuthbertson on 1 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr Gavin Cuthbertson on 1 December 2013 (2 pages)
6 January 2014	Director's details changed for James Patrick Ward on 1 December 2013 (2 pages)
6 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (8 pages)
6 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 June 2013	Appointment of Mr Kenneth David Stuart Ross as a director (2 pages)
13 June 2013	Appointment of Mr Kenneth David Stuart Ross as a director (2 pages)
7 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Appointment of Mr David Monaghan as a director (2 pages)
19 December 2011	Appointment of Mr David Monaghan as a director (2 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 May 2011	Registered office address changed from C/O Clements C.A. 29 St. Vincent Place Glasgow G1 2DT on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from C/O Clements C.A. 29 St. Vincent Place Glasgow G1 2DT on 20 May 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for James Patrick Ward on 30 November 2009 (2 pages)
18 February 2010	Director's details changed for Gavin Cuthbertson on 30 November 2009 (2 pages)
18 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for James Patrick Ward on 30 November 2009 (2 pages)
18 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Gavin Cuthbertson on 30 November 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
6 April 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
6 April 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
6 January 2009	Return made up to 03/12/08; full list of members (4 pages)
6 January 2009	Return made up to 03/12/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 January 2008	Return made up to 03/12/07; full list of members (2 pages)
22 January 2008	Return made up to 03/12/07; full list of members (2 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
26 June 2007	Partic of mort/charge * (3 pages)
26 June 2007	Partic of mort/charge * (3 pages)
26 June 2007	Partic of mort/charge * (3 pages)
26 June 2007	Partic of mort/charge * (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
15 December 2006	Return made up to 03/12/06; full list of members (6 pages)
15 December 2006	Return made up to 03/12/06; full list of members (6 pages)
30 March 2006	Partic of mort/charge * (3 pages)
30 March 2006	Partic of mort/charge * (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 January 2006	Return made up to 03/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (6 pages)
13 January 2006	Return made up to 03/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (6 pages)
30 November 2005	Partic of mort/charge * (3 pages)
30 November 2005	Partic of mort/charge * (3 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
30 April 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 April 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 January 2005	Return made up to 03/12/04; full list of members (6 pages)
12 January 2005	Return made up to 03/12/04; full list of members (6 pages)
12 January 2005	Registered office changed on 12/01/05 from: 29 st. Vincent place glasgow G1 2DT (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 29 st. Vincent place glasgow G1 2DT (1 page)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 December 2003	Return made up to 03/12/03; full list of members (6 pages)
15 December 2003	Return made up to 03/12/03; full list of members (6 pages)
25 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
25 March 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
17 December 2002	Return made up to 03/12/02; full list of members (6 pages)
17 December 2002	Return made up to 03/12/02; full list of members (6 pages)
3 January 2002	Ad 14/12/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 January 2002	Ad 14/12/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 January 2002	Registered office changed on 02/01/02 from: c/o mcauley mccarthy & co 58 high street renfrew PA4 8QP (1 page)
2 January 2002	Memorandum and Articles of Association (13 pages)
2 January 2002	Registered office changed on 02/01/02 from: c/o mcauley mccarthy & co 58 high street renfrew PA4 8QP (1 page)
2 January 2002	Nc inc already adjusted 14/12/01 (16 pages)
2 January 2002	Nc inc already adjusted 14/12/01 (16 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2002	Memorandum and Articles of Association (13 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
3 December 2001	Incorporation (14 pages)
3 December 2001	Incorporation (14 pages)

Two Fat Ladies Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland