Two Fat Ladies (RAW) Limited

Company Name	Two Fat Ladies (RAW) Limited
Directors	James Patrick Ward and Gavin Cuthbertson
Company Status	Active
Company Number	SC327786
Category	Private Limited Company
Incorporation Date	16 July 2007(16 years, 9 months ago)
Previous Name	Two Fat Ladies (2 Fat 2 U) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Patrick Ward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 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 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	United Kingdom
Correspondence Address	7 Tower Place Milngavie Glasgow G62 8HU Scotland

Secretary Name	Mr Gavin Cuthbertson
Status	Current
Appointed	15 March 2010(2 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	7 Tower Place Milngavie Glasgow G62 8HU Scotland

Secretary Name	Desmond Vincent Mullen
Nationality	British
Status	Resigned
Appointed	16 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	Mr Desmond Vincent Mullan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 October 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	67 Moorhouse Avenue Paisley Renfrewshire PA2 9NY Scotland

Director Name	Mr Richard Home
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	16 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	16 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	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

27 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
22 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
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)
15 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
12 August 2016	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on 12 August 2016 (1 page)
29 September 2015	Termination of appointment of Richard Home as a director on 30 June 2015 (1 page)
29 September 2015	Termination of appointment of Richard Home as a director on 30 June 2015 (1 page)
29 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
29 September 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (5 pages)
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 Mullan as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Desmond Vincent Mullan as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of Desmond Vincent Mullan as a director 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	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (7 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (7 pages)
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	Secretary's details changed for Mr Gavin Cuthbertson on 16 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Desmond Vincent Mullan on 16 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Desmond Vincent Mullan on 16 July 2013 (2 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Secretary's details changed for Mr Gavin Cuthbertson on 16 July 2013 (2 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
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)
19 July 2012	Director's details changed for Mr Gavin Cuthbertson on 16 July 2012 (2 pages)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Seaward House Glasgow G41 1HJ United Kingdom on 19 July 2012 (1 page)
19 July 2012	Director's details changed for Mr Gavin Cuthbertson on 16 July 2012 (2 pages)
19 July 2012	Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street Seaward House Glasgow G41 1HJ United Kingdom on 19 July 2012 (1 page)
19 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (7 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 David Monaghan on 16 July 2011 (2 pages)
20 July 2011	Director's details changed for David Monaghan on 16 July 2011 (2 pages)
20 July 2011	Director's details changed for James Patrick Ward on 16 July 2011 (2 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for James Patrick Ward on 16 July 2011 (2 pages)
20 May 2011	Registered office address changed from C/O Clements C.A. 29 St. Vincent Street 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 Street 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)
12 November 2010	Appointment of Mr Richard Home as a director (2 pages)
12 November 2010	Appointment of Mr Richard Home as a director (2 pages)
6 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
2 April 2010	Termination of appointment of Desmond Mullen as a secretary (1 page)
2 April 2010	Appointment of Mr Gavin Cuthbertson as a secretary (1 page)
2 April 2010	Appointment of Mr Desmond Vincent Mullan as a director (2 pages)
2 April 2010	Appointment of Mr Desmond Vincent Mullan as a director (2 pages)
2 April 2010	Appointment of Mr Gavin Cuthbertson as a secretary (1 page)
2 April 2010	Termination of appointment of Desmond Mullen as a secretary (1 page)
16 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-11 (1 page)
16 February 2010	Company name changed two fat ladies (2 fat 2 u) LIMITED\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
16 February 2010	Company name changed two fat ladies (2 fat 2 u) LIMITED\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
16 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-11 (1 page)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 July 2009	Return made up to 16/07/09; full list of members (4 pages)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 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)
13 August 2008	Return made up to 16/07/08; full list of members (4 pages)
13 August 2008	Return made up to 16/07/08; full list of members (4 pages)
6 November 2007	Ad 01/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 November 2007	Ad 01/10/07--------- Â£ si 1@1=1 Â£ ic 1/2 (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 director appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
12 October 2007	New secretary appointed (2 pages)
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	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 July 2007	Incorporation (17 pages)
16 July 2007	Incorporation (17 pages)

Two Fat Ladies (RAW) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland