Company NameDSR Restaurants Limited
DirectorPeter John O'Keefe
Company StatusActive - Proposal to Strike off
Company NumberSC240750
CategoryPrivate Limited Company
Incorporation Date5 December 2002(20 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Peter John O'Keefe
Date of BirthJune 1951 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed23 December 2002(2 weeks, 4 days after company formation)
Appointment Duration20 years, 5 months
RoleOwner & Operator
Country of ResidenceScotland
Correspondence Address25 West Chapelton Drive
Bearsden
Glasgow
G61 2DA
Scotland
Secretary NameMrs Anne O'Keefe
NationalityBritish
StatusCurrent
Appointed23 December 2002(2 weeks, 4 days after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 West Chapelton Drive
Bearsden
Glasgow
G61 2DA
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address25 West Chapelton Drive
Bearsden
Glasgow
G61 2DA
Scotland
ConstituencyEast Dunbartonshire
WardBearsden South

Shareholders

75 at £1Peter O'keefe
75.00%
Ordinary
25 at £1Anne O'keefe
25.00%
Ordinary

Financials

Year2014
Net Worth£53,337
Cash£509,608
Current Liabilities£932,174

Accounts

Latest Accounts31 December 2020 (2 years, 5 months ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 September 2022 (8 months, 1 week ago)
Next Return Due10 October 2023 (4 months, 1 week from now)

Charges

21 October 2003Delivered on: 1 November 2003
Satisfied on: 7 February 2009
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.
Fully Satisfied

Filing History

2 February 2022Full accounts made up to 31 December 2020 (23 pages)
2 February 2022Amended full accounts made up to 31 December 2019 (21 pages)
25 November 2021Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland to 25 West Chapelton Drive Bearsden Glasgow G61 2DA on 25 November 2021 (1 page)
13 October 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
5 January 2021Full accounts made up to 31 December 2019 (21 pages)
19 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
30 September 2019Full accounts made up to 31 December 2018 (20 pages)
26 September 2019Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 26 September 2019 (1 page)
26 September 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
14 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 September 2018Full accounts made up to 31 December 2017 (19 pages)
12 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
6 September 2017Full accounts made up to 31 December 2016 (17 pages)
6 September 2017Full accounts made up to 31 December 2016 (17 pages)
14 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
13 December 2016Director's details changed for Mr Peter John O'keefe on 5 December 2016 (2 pages)
13 December 2016Secretary's details changed for Anne O'keefe on 5 December 2016 (1 page)
13 December 2016Director's details changed for Mr Peter John O'keefe on 5 December 2016 (2 pages)
13 December 2016Secretary's details changed for Anne O'keefe on 5 December 2016 (1 page)
8 September 2016Accounts for a medium company made up to 31 December 2015 (20 pages)
8 September 2016Accounts for a medium company made up to 31 December 2015 (20 pages)
12 May 2016Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 12 May 2016 (1 page)
12 May 2016Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 12 May 2016 (1 page)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
19 August 2015Accounts for a small company made up to 31 December 2014 (8 pages)
19 August 2015Accounts for a small company made up to 31 December 2014 (8 pages)
23 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
23 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
13 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
13 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(4 pages)
30 September 2014Accounts for a small company made up to 31 December 2013 (8 pages)
30 September 2014Accounts for a small company made up to 31 December 2013 (8 pages)
8 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
8 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(4 pages)
6 August 2013Accounts for a small company made up to 31 December 2012 (7 pages)
6 August 2013Accounts for a small company made up to 31 December 2012 (7 pages)
25 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
6 July 2012Accounts for a small company made up to 31 December 2011 (8 pages)
6 July 2012Accounts for a small company made up to 31 December 2011 (8 pages)
28 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
12 July 2011Accounts for a small company made up to 31 December 2010 (8 pages)
12 July 2011Accounts for a small company made up to 31 December 2010 (8 pages)
22 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
5 July 2010Accounts for a small company made up to 31 December 2009 (8 pages)
5 July 2010Accounts for a small company made up to 31 December 2009 (8 pages)
18 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Peter O'keefe on 5 December 2009 (2 pages)
18 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Peter O'keefe on 5 December 2009 (2 pages)
18 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Peter O'keefe on 5 December 2009 (2 pages)
13 May 2009Accounts for a small company made up to 31 December 2008 (7 pages)
13 May 2009Accounts for a small company made up to 31 December 2008 (7 pages)
26 February 2009Return made up to 05/12/08; full list of members (3 pages)
26 February 2009Return made up to 05/12/08; full list of members (3 pages)
10 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
3 June 2008Accounts for a small company made up to 31 December 2007 (7 pages)
31 January 2008Return made up to 05/12/07; no change of members (6 pages)
31 January 2008Return made up to 05/12/07; no change of members (6 pages)
31 May 2007Accounts for a small company made up to 31 December 2006 (7 pages)
31 May 2007Accounts for a small company made up to 31 December 2006 (7 pages)
22 December 2006Return made up to 05/12/06; full list of members (6 pages)
22 December 2006Return made up to 05/12/06; full list of members (6 pages)
9 August 2006Accounts for a small company made up to 31 December 2005 (7 pages)
9 August 2006Accounts for a small company made up to 31 December 2005 (7 pages)
4 January 2006Return made up to 05/12/05; full list of members
  • 363(287) ‐ Registered office changed on 04/01/06
(6 pages)
4 January 2006Return made up to 05/12/05; full list of members
  • 363(287) ‐ Registered office changed on 04/01/06
(6 pages)
31 May 2005Accounts for a small company made up to 31 December 2004 (7 pages)
31 May 2005Accounts for a small company made up to 31 December 2004 (7 pages)
22 January 2005Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 January 2005Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
9 October 2004Accounts for a small company made up to 31 December 2003 (7 pages)
28 May 2004Registered office changed on 28/05/04 from: 65 bath street glasgow G2 2DD (1 page)
28 May 2004Registered office changed on 28/05/04 from: 65 bath street glasgow G2 2DD (1 page)
28 January 2004Return made up to 05/12/03; full list of members (6 pages)
28 January 2004Return made up to 05/12/03; full list of members (6 pages)
1 November 2003Partic of mort/charge * (6 pages)
1 November 2003Partic of mort/charge * (6 pages)
28 January 2003Ad 31/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 January 2003Ad 31/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 January 2003Memorandum and Articles of Association (9 pages)
7 January 2003Memorandum and Articles of Association (9 pages)
31 December 2002New director appointed (1 page)
31 December 2002Company name changed createstock LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002Company name changed createstock LIMITED\certificate issued on 31/12/02 (2 pages)
31 December 2002New director appointed (1 page)
30 December 2002Registered office changed on 30/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
30 December 2002New secretary appointed (1 page)
30 December 2002Secretary resigned (1 page)
30 December 2002Director resigned (1 page)
30 December 2002Registered office changed on 30/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
30 December 2002New secretary appointed (1 page)
30 December 2002Secretary resigned (1 page)
30 December 2002Director resigned (1 page)
5 December 2002Incorporation (16 pages)
5 December 2002Incorporation (16 pages)