| Company Name | The Restaurant Agency Limited |
|---|---|
| Director | Alan Donald Goldie |
| Company Status | Active |
| Company Number | SC376245 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Alan Donald Goldie |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Restaurant Agency Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Contact
| Website | www.therestaurantagency.co.uk |
|---|---|
| Telephone | 0141 9316623 |
| Telephone region | Glasgow |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,131 |
| Cash | £8,038 |
| Current Liabilities | £456 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Filing History
| 20 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
|---|---|
| 11 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 7 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 19 December 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 18 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 18 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 11 January 2018 | Micro company accounts made up to 30 April 2017 (8 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 May 2016 (1 page) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 April 2015 (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 April 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 April 2014 (1 page) |
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 April 2014 (1 page) |
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
| 12 April 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 12 April 2013 (1 page) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 12 April 2013 (1 page) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Director's details changed for Alan Donald Goldie on 6 April 2012 (2 pages) |
| 27 April 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 27 April 2012 (1 page) |
| 27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Director's details changed for Alan Donald Goldie on 6 April 2012 (2 pages) |
| 27 April 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 27 April 2012 (1 page) |
| 25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 15 April 2011 | Director's details changed for Alan Donald Goldie on 6 April 2011 (2 pages) |
| 15 April 2011 | Director's details changed for Alan Donald Goldie on 6 April 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Director's details changed for Alan Donald Goldie on 6 April 2011 (2 pages) |
| 14 April 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 April 2011 (1 page) |
| 14 April 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 April 2011 (1 page) |
| 6 April 2010 | Incorporation (35 pages) |
| 6 April 2010 | Incorporation (35 pages) |