| Company Name | Victorias Restaurants (Scotland) Limited |
|---|---|
| Directors | Angus John Maclellan and Fiona MacDonald Maclellan |
| Company Status | Active |
| Company Number | SC242950 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(21 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Angus John Maclellan |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 1 Strathview Gardens Pitlochry Perthshire PH16 5AJ Scotland |
| Director Name | Mrs Fiona MacDonald Maclellan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 1 Strathview Gardens Pitlochry Perthshire PH16 5AJ Scotland |
| Secretary Name | Mrs Fiona MacDonald Maclellan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Strathview Gardens Pitlochry Perthshire PH16 5AJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6 Atholl Crescent Perth PH1 5JN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Angus John Maclellan 50.00% Ordinary |
|---|---|
| 50 at £1 | Fiona Macdonald Maclellan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,672 |
| Current Liabilities | £705 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 12 April 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 28 March 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 15 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 15 April 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 1 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 9 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 8 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 14 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 19 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 24 February 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 24 February 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 24 February 2003 | Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2003 | Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Incorporation (16 pages) |
| 27 January 2003 | Incorporation (16 pages) |