| Company Name | DSR Restaurants Limited |
|---|---|
| Director | Peter John O'Keefe |
| Company Status | Active |
| Company Number | SC240750 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Peter John O'Keefe |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 December 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Owner & Operator |
| Country of Residence | Scotland |
| Correspondence Address | 25 West Chapelton Drive Bearsden Glasgow G61 2DA Scotland |
| Secretary Name | Mrs Anne O'Keefe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 West Chapelton Drive Bearsden Glasgow G61 2DA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(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 | 05 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 25 West Chapelton Drive Bearsden Glasgow G61 2DA Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
Shareholders
| 75 at £1 | Peter O'keefe 75.00% Ordinary |
|---|---|
| 25 at £1 | Anne O'keefe 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,337 |
| Cash | £509,608 |
| Current Liabilities | £932,174 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 21 October 2003 | Delivered 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
| 26 September 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 2 February 2022 | Amended full accounts made up to 31 December 2019 (21 pages) |
| 2 February 2022 | Full accounts made up to 31 December 2020 (23 pages) |
| 25 November 2021 | Registered 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 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 5 January 2021 | Full accounts made up to 31 December 2019 (21 pages) |
| 19 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 26 September 2019 | Registered 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 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 14 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 5 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 6 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 13 December 2016 | Director's details changed for Mr Peter John O'keefe on 5 December 2016 (2 pages) |
| 13 December 2016 | Secretary's details changed for Anne O'keefe on 5 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Anne O'keefe on 5 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Mr Peter John O'keefe on 5 December 2016 (2 pages) |
| 8 September 2016 | Accounts for a medium company made up to 31 December 2015 (20 pages) |
| 8 September 2016 | Accounts for a medium company made up to 31 December 2015 (20 pages) |
| 12 May 2016 | Registered 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 2016 | Registered 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 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 19 August 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
| 19 August 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
| 23 April 2015 | Resolutions
|
| 23 April 2015 | Resolutions
|
| 13 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 6 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 6 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 25 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 6 July 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 12 July 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 22 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 5 July 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Peter O'keefe on 5 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Peter O'keefe on 5 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Peter O'keefe on 5 December 2009 (2 pages) |
| 13 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 13 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 26 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 26 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 10 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 10 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 31 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 31 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 31 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 31 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 22 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 9 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 9 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 4 January 2006 | Return made up to 05/12/05; full list of members
|
| 4 January 2006 | Return made up to 05/12/05; full list of members
|
| 31 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 31 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 22 January 2005 | Return made up to 05/12/04; full list of members
|
| 22 January 2005 | Return made up to 05/12/04; full list of members
|
| 9 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 9 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 65 bath street glasgow G2 2DD (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 65 bath street glasgow G2 2DD (1 page) |
| 28 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
| 1 November 2003 | Partic of mort/charge * (6 pages) |
| 1 November 2003 | Partic of mort/charge * (6 pages) |
| 28 January 2003 | Ad 31/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2003 | Ad 31/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2003 | Memorandum and Articles of Association (9 pages) |
| 7 January 2003 | Memorandum and Articles of Association (9 pages) |
| 31 December 2002 | New director appointed (1 page) |
| 31 December 2002 | New director appointed (1 page) |
| 31 December 2002 | Company name changed createstock LIMITED\certificate issued on 31/12/02 (2 pages) |
| 31 December 2002 | Company name changed createstock LIMITED\certificate issued on 31/12/02 (2 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New secretary appointed (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | New secretary appointed (1 page) |
| 5 December 2002 | Incorporation (16 pages) |
| 5 December 2002 | Incorporation (16 pages) |