| Company Name | Two Fat Ladies (West End) Limited |
|---|---|
| Directors | James Patrick Ward and Gavin Stuart Cuthbertson |
| Company Status | Active |
| Company Number | SC327768 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr James Patrick Ward |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| 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(2 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Tower Place Milngavie Glasgow G62 8HU Scotland |
| Secretary Name | Desmond Vincent Mullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Moorhouse Avenue Paisley Renfrewshire PA2 9NY Scotland |
| Director Name | Mr David Monaghan |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Moorpark Square Renfrew PA4 8DB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH 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 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Charges
| 9 November 2016 | Delivered on: 14 November 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 16 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 20 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 22 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 27 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 July 2017 | Confirmation statement made on 13 July 2017 with updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 13 July 2017 with updates (3 pages) |
| 6 March 2017 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on 6 March 2017 (1 page) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Registration of charge SC3277680001, created on 9 November 2016 (17 pages) |
| 14 November 2016 | Registration of charge SC3277680001, created on 9 November 2016 (17 pages) |
| 15 August 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 17 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 26 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 October 2014 | Termination of appointment of Desmond Vincent Mullen as a secretary on 6 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Desmond Vincent Mullen as a secretary on 6 October 2014 (1 page) |
| 6 October 2014 | Termination of appointment of Desmond Vincent Mullen as a secretary on 6 October 2014 (1 page) |
| 13 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 July 2014 | Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 16 July 2014 (1 page) |
| 16 July 2014 | Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 16 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 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) |
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 28 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Mr Gavin Cuthbertson on 13 July 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Mr Gavin Cuthbertson on 13 July 2012 (2 pages) |
| 13 July 2012 | Registered office address changed from C/O Martin Aitrken & Co Caledonia House 89 Seaward Street Seaward Street Glasgow G41 1HJ Scotland on 13 July 2012 (1 page) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Registered office address changed from C/O Martin Aitrken & Co Caledonia House 89 Seaward Street Seaward Street Glasgow G41 1HJ Scotland on 13 July 2012 (1 page) |
| 13 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 July 2011 | Director's details changed for James Patrick Ward on 13 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for David Monaghan on 13 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
| 20 July 2011 | Director's details changed for David Monaghan on 13 July 2011 (2 pages) |
| 20 July 2011 | Director's details changed for James Patrick Ward on 13 July 2011 (2 pages) |
| 20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 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) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
| 16 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 6 November 2007 | Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2007 | Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 12 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 12 October 2007 | New secretary appointed (2 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 12 October 2007 | New secretary appointed (2 pages) |
| 12 October 2007 | New director appointed (2 pages) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Resolutions
|
| 17 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Resolutions
|
| 13 July 2007 | Incorporation (17 pages) |
| 13 July 2007 | Incorporation (17 pages) |