| Company Name | Saramago Ltd |
|---|---|
| Directors | Christopher John Paul Smith and Claire Anne Butler |
| Company Status | Active |
| Company Number | SC405318 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Christopher John Paul Smith |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Licensee |
| Country of Residence | Scotland |
| Correspondence Address | 350 Sauchiehall Street Glasgow G2 3JD Scotland |
| Secretary Name | Mr Christopher Paul Smith |
|---|---|
| Status | Current |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 350 Sauchiehall Street Glasgow G2 3JD Scotland |
| Director Name | Miss Claire Anne Butler |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 September 2015(4 years after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 350 Sauchiehall Street Glasgow G2 3JD Scotland |
Contact
| Telephone | 0141 3327959 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | The Doublet Bar 74 Park Road Glasgow G4 9JF Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £40,590 |
| Cash | £119,920 |
| Current Liabilities | £117,568 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 26 August 2024 (3 months, 2 weeks from now) |
Charges
| 18 September 2015 | Delivered on: 22 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 21 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 20 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 13 September 2017 | Change of details for Mr Christopher Paul Smith as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Christopher Paul Smith on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mr Christopher Paul Smith as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Christopher Paul Smith on 13 September 2017 (2 pages) |
| 12 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 15 May 2017 | Director's details changed for Miss Claire Anne Butler on 9 May 2017 (2 pages) |
| 15 May 2017 | Director's details changed for Miss Claire Anne Butler on 9 May 2017 (2 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 September 2015 | Registration of charge SC4053180001, created on 18 September 2015 (7 pages) |
| 22 September 2015 | Registration of charge SC4053180001, created on 18 September 2015 (7 pages) |
| 8 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Appointment of Miss Claire Anne Butler as a director on 1 September 2015 (2 pages) |
| 8 September 2015 | Appointment of Miss Claire Anne Butler as a director on 1 September 2015 (2 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 20 July 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 8 March 2012 | Statement of capital following an allotment of shares on 12 August 2011
|
| 8 March 2012 | Statement of capital following an allotment of shares on 12 August 2011
|
| 24 August 2011 | Registered office address changed from 1 1 111 Deanston Drive Shawlands Glasgow Lanarkshire G41 3LJ United Kingdom on 24 August 2011 (1 page) |
| 24 August 2011 | Director's details changed for Mr Christopher Paul Smith on 24 August 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mr Christopher Paul Smith on 24 August 2011 (2 pages) |
| 24 August 2011 | Registered office address changed from 1 1 111 Deanston Drive Shawlands Glasgow Lanarkshire G41 3LJ United Kingdom on 24 August 2011 (1 page) |
| 12 August 2011 | Incorporation
|
| 12 August 2011 | Incorporation
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| 12 August 2011 | Incorporation
|