Restaurant Consultants Ltd.

Company Name	Restaurant Consultants Ltd.
Director	Chris Anderson
Company Status	Active
Company Number	SC404279
Category	Private Limited Company
Incorporation Date	27 July 2011(12 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Chris Anderson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	27 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	0141 2371109
Telephone region	Glasgow

Location

Registered Address	2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Chris Anderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£885
Cash	£3,160
Current Liabilities	£14,725

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

3 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
26 January 2023	Director's details changed for Mr Chris Anderson on 26 January 2023 (2 pages)
26 January 2023	Change of details for Mr Chris Anderson as a person with significant control on 26 January 2023 (2 pages)
12 January 2023	Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 12 January 2023 (1 page)
12 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
1 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
13 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
10 August 2016	Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
2 October 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 November 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
27 November 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 August 2013	Director's details changed for Chris Anderson on 1 May 2013 (2 pages)
2 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (3 pages)
2 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 2 (3 pages)
2 August 2013	Director's details changed for Chris Anderson on 1 May 2013 (2 pages)
11 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
5 October 2012	Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
5 October 2012	Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 5 October 2012 (1 page)
5 October 2012	Registered office address changed from Suite 341 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ Scotland on 5 October 2012 (1 page)
5 October 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
23 September 2011	Appointment of Chris Anderson as a director (3 pages)
23 September 2011	Appointment of Chris Anderson as a director (3 pages)
2 August 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
2 August 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
2 August 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
2 August 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
2 August 2011	Termination of appointment of Peter Trainer as a director (2 pages)
2 August 2011	Termination of appointment of Peter Trainer as a director (2 pages)
27 July 2011	Incorporation (24 pages)
27 July 2011	Incorporation (24 pages)

Restaurant Consultants Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland