Fouquets Limited

Company Name	Fouquets Limited
Director	Anthony Alexander Cochrane
Company Status	Active
Company Number	SC264249
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 1 month ago)
Previous Name	Dunwilco (1130) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Anthony Alexander Cochrane
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 May 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78-84 Bell Street Dundee DD1 1HN Scotland

Director Name	Martine Frances King
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Mr George Richardson Middlemiss
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2009)
Role	Accountant (Ca)
Country of Residence	Scotland
Correspondence Address	7 Allermuir Road Colinton Edinburgh EH13 0HE Scotland

Director Name	Mr Stefan Paul King
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	12 years (resigned 02 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78-84 Bell Street Dundee DD1 1HN Scotland

Director Name	Mr Brian William Craighead McGhee
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	12 years (resigned 02 May 2016)
Role	Accountant (Ca)
Country of Residence	United Kingdom
Correspondence Address	The Lodge Bonaly Tower Colinton Edinburgh Midlothian EH13 0PB Scotland

Secretary Name	Mr Brian William Craighead McGhee
Nationality	British
Status	Resigned
Appointed	27 April 2004(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2012)
Role	Accountant (Ca)
Country of Residence	United Kingdom
Correspondence Address	The Lodge Bonaly Tower Colinton Edinburgh Midlothian EH13 0PB Scotland

Director Name	Mr David McDowall
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2014)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland

Director Name	Mr John Christopher Young
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Virginia House 62 Virginia Street Glasgow G1 1TX Scotland

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78-84 Bell Street Dundee DD1 1HN Scotland

Secretary Name	Fiona Mhairi Dromgoole
Status	Resigned
Appointed	31 July 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2014)
Role	Company Director
Correspondence Address	Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	g1group.co.uk

Location

Registered Address	78-84 Bell Street Dundee DD1 1HN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	G1 Nightclubs LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£646,251
Gross Profit	£453,617
Net Worth	£297,951
Cash	£7,376
Current Liabilities	£26,945

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

25 October 2004	Delivered on: 28 October 2004 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. Outstanding

Filing History

25 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
10 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
2 December 2019	Change of details for a person with significant control (2 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
7 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
10 March 2017	Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
10 March 2017	Confirmation statement made on 2 March 2017 with updates (8 pages)
10 March 2017	Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
10 March 2017	Confirmation statement made on 2 March 2017 with updates (8 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
31 August 2016	Satisfaction of charge 1 in full (1 page)
31 August 2016	Satisfaction of charge 1 in full (1 page)
20 June 2016	Termination of appointment of Stefan Paul King as a director on 2 May 2016 (1 page)
20 June 2016	Auditor's resignation (3 pages)
20 June 2016	Termination of appointment of Stephen Anthony Mcquade as a director on 2 May 2016 (1 page)
20 June 2016	Auditor's resignation (3 pages)
20 June 2016	Termination of appointment of Brian William Craighead Mcghee as a director on 2 May 2016 (1 page)
20 June 2016	Appointment of Mr Anthony Alexander Cochrane as a director on 2 May 2016 (2 pages)
20 June 2016	Appointment of Mr Anthony Alexander Cochrane as a director on 2 May 2016 (2 pages)
20 June 2016	Termination of appointment of Brian William Craighead Mcghee as a director on 2 May 2016 (1 page)
20 June 2016	Termination of appointment of Stefan Paul King as a director on 2 May 2016 (1 page)
20 June 2016	Termination of appointment of Stephen Anthony Mcquade as a director on 2 May 2016 (1 page)
9 June 2016	Registered office address changed from Hamilton House 70 Hamilton Drive Glasgow G12 8DR to 78-84 Bell Street Dundee DD1 1HN on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from Hamilton House 70 Hamilton Drive Glasgow G12 8DR to 78-84 Bell Street Dundee DD1 1HN on 9 June 2016 (1 page)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (5 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
24 December 2014	Full accounts made up to 31 March 2014 (15 pages)
24 December 2014	Full accounts made up to 31 March 2014 (15 pages)
6 November 2014	Termination of appointment of David Mcdowall as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of David Mcdowall as a director on 31 October 2014 (1 page)
22 July 2014	Termination of appointment of Fiona Mhairi Dromgoole as a secretary on 13 June 2014 (1 page)
22 July 2014	Termination of appointment of Fiona Mhairi Dromgoole as a secretary on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX on 13 June 2014 (1 page)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (6 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (6 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (6 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
6 January 2014	Full accounts made up to 31 March 2013 (15 pages)
9 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
8 July 2013	Auditor's resignation (2 pages)
8 July 2013	Auditor's resignation (2 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
24 December 2012	Director's details changed for Mr Stefan Paul King on 14 December 2012 (2 pages)
24 December 2012	Director's details changed for Mr Stefan Paul King on 14 December 2012 (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
25 September 2012	Director's details changed for Mr David Mcdowall on 17 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr David Mcdowall on 17 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Stefan Paul King on 1 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Stefan Paul King on 1 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Stefan Paul King on 1 September 2012 (2 pages)
22 August 2012	Termination of appointment of Brian Mcghee as a secretary (1 page)
22 August 2012	Appointment of Fiona Mhairi Dromgoole as a secretary (1 page)
22 August 2012	Termination of appointment of John Young as a director (1 page)
22 August 2012	Appointment of Fiona Mhairi Dromgoole as a secretary (1 page)
22 August 2012	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
22 August 2012	Termination of appointment of John Young as a director (1 page)
22 August 2012	Termination of appointment of Brian Mcghee as a secretary (1 page)
22 August 2012	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (7 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
13 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
10 November 2010	Full accounts made up to 31 March 2010 (18 pages)
10 November 2010	Full accounts made up to 31 March 2010 (18 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
12 January 2010	Appointment of Mr John Christopher Young as a director (2 pages)
12 January 2010	Appointment of Mr John Christopher Young as a director (2 pages)
12 January 2010	Director's details changed for Mr John Christopher Young on 12 January 2010 (2 pages)
12 January 2010	Termination of appointment of George Middlemiss as a director (1 page)
12 January 2010	Termination of appointment of George Middlemiss as a director (1 page)
12 January 2010	Director's details changed for Mr John Christopher Young on 12 January 2010 (2 pages)
22 September 2009	Full accounts made up to 31 March 2009 (16 pages)
22 September 2009	Full accounts made up to 31 March 2009 (16 pages)
14 July 2009	Appointment terminated director martine king (1 page)
14 July 2009	Appointment terminated director martine king (1 page)
23 March 2009	Director appointed david mcdowall (2 pages)
23 March 2009	Director appointed david mcdowall (2 pages)
10 March 2009	Return made up to 02/03/09; full list of members (4 pages)
10 March 2009	Return made up to 02/03/09; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 March 2008 (16 pages)
1 September 2008	Full accounts made up to 31 March 2008 (16 pages)
6 March 2008	Return made up to 02/03/08; full list of members (4 pages)
6 March 2008	Return made up to 02/03/08; full list of members (4 pages)
10 December 2007	Full accounts made up to 31 March 2007 (18 pages)
10 December 2007	Full accounts made up to 31 March 2007 (18 pages)
6 March 2007	Return made up to 02/03/07; full list of members (3 pages)
6 March 2007	Return made up to 02/03/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
2 March 2006	Return made up to 02/03/06; full list of members (3 pages)
2 March 2006	Return made up to 02/03/06; full list of members (3 pages)
4 January 2006	Full accounts made up to 31 March 2005 (12 pages)
4 January 2006	Full accounts made up to 31 March 2005 (12 pages)
24 March 2005	Return made up to 02/03/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 (3 pages)
24 March 2005	Return made up to 02/03/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 (3 pages)
28 October 2004	Partic of mort/charge * (3 pages)
28 October 2004	Partic of mort/charge * (3 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
11 May 2004	Registered office changed on 11/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed;new director appointed (3 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	New secretary appointed;new director appointed (3 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (3 pages)
10 May 2004	Company name changed dunwilco (1130) LIMITED\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed dunwilco (1130) LIMITED\certificate issued on 10/05/04 (2 pages)
2 March 2004	Incorporation (24 pages)
2 March 2004	Incorporation (24 pages)

Fouquets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland