Number Sixteen West End Limited

Company Name	Number Sixteen West End Limited
Directors	Gerard Mulholland and Joel Pomfret
Company Status	Active
Company Number	SC356908
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Gerard Mulholland
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2009(same day as company formation)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	12 Rankin Drive Newton Mearns Glasgow G77 6JJ Scotland

Director Name	Mr Joel Pomfret
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2009(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Flat 1 15 Queens Crescent Glasgow G4 9BL Scotland

Secretary Name	Mr Joel Pomfret
Nationality	British
Status	Current
Appointed	20 March 2009(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Flat 1 15 Queens Crescent Glasgow G4 9BL Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Westendbookkeeping Ltd 180 West Regent Street Glasgow Glasgow (City Of) G2 4RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Joel Pomfret 50.51% Ordinary
49 at £1	Gerard Mulholland 49.49% Ordinary

Financials

Year	2014
Net Worth	£8,207
Cash	£42,006
Current Liabilities	£74,753

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Filing History

25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
20 May 2019	Registered office address changed from 12 Rankine Drive Newton Mearns Glasgow G77 6JJ to C/O Westendbookkeeping Ltd 180 West Regent Street Glasgow Glasgow (City Of) G2 4RW on 20 May 2019 (1 page)
20 May 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
4 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
11 July 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
3 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 99 (5 pages)
11 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 99 (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 99 (5 pages)
5 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 99 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 August 2014	Compulsory strike-off action has been discontinued (1 page)
12 August 2014	Compulsory strike-off action has been discontinued (1 page)
10 August 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 99 (5 pages)
10 August 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 99 (5 pages)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 99 (5 pages)
3 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 99 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
28 June 2011	Registered office address changed from 12 Rankin Drive Glasgow G77 6JJ on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 12 Rankin Drive Glasgow G77 6JJ on 28 June 2011 (1 page)
28 June 2011	Director's details changed for Joel Pomfret on 20 March 2011 (3 pages)
28 June 2011	Secretary's details changed for Joel Pomfret on 20 March 2011 (2 pages)
28 June 2011	Secretary's details changed for Joel Pomfret on 20 March 2011 (2 pages)
28 June 2011	Director's details changed for Joel Pomfret on 20 March 2011 (3 pages)
27 June 2011	Director's details changed for Gerard Mulholland on 20 March 2011 (2 pages)
27 June 2011	Director's details changed for Gerard Mulholland on 20 March 2011 (2 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 May 2009 (3 pages)
24 January 2011	Accounts for a dormant company made up to 31 May 2009 (3 pages)
22 December 2010	Current accounting period shortened from 31 March 2010 to 31 May 2009 (3 pages)
22 December 2010	Current accounting period shortened from 31 March 2010 to 31 May 2009 (3 pages)
1 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
31 March 2009	Ad 20/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
31 March 2009	Ad 20/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 March 2009	Director and secretary appointed joel pomfret (2 pages)
28 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 March 2009	Appointment terminated director stephen george mabbott (1 page)
28 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 March 2009	Director appointed gerard mulholland (2 pages)
28 March 2009	Director and secretary appointed joel pomfret (2 pages)
28 March 2009	Appointment terminated director stephen george mabbott (1 page)
28 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
28 March 2009	Director appointed gerard mulholland (2 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
20 March 2009	Incorporation (18 pages)
20 March 2009	Incorporation (18 pages)

Number Sixteen West End Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland