Company NameFalkirk Restaurant Company Ltd
DirectorsSaima Anwar and Waseem Anwar
Company StatusActive
Company NumberSC418860
CategoryPrivate Limited Company
Incorporation Date7 March 2012(12 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Saima Anwar
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Callender Road
Falkirk
FK1 1XS
Scotland
Director NameMr Waseem Anwar
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2019(7 years after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Grange Place
Redding
Falkirk
FK2 9UP
Scotland
Director NameMr Waseem Anwar
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2019(7 years after company formation)
Appointment DurationResigned same day (resigned 06 March 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address94 Hope Street
Suite 2.5
Glasgow
G2 6PH
Scotland

Location

Registered Address5 Callendar Road
Falkirk
FK1 1XS
Scotland
ConstituencyFalkirk
WardFalkirk North
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Saima Anwar
100.00%
Ordinary

Financials

Year2014
Net Worth£85,009
Cash£91,681
Current Liabilities£70,087

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 March 2023 (1 year, 1 month ago)
Next Return Due20 March 2024 (overdue)

Filing History

26 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
17 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
7 March 2019Appointment of Mr Waseem Anwar as a director on 6 March 2019 (2 pages)
7 March 2019Termination of appointment of Waseem Anwar as a director on 6 March 2019 (1 page)
6 March 2019Appointment of Mr Waseem Anwar as a director on 6 March 2019 (2 pages)
27 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
13 April 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
25 October 2016Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 (1 page)
25 October 2016Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 (1 page)
19 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
19 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
22 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
22 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(3 pages)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(3 pages)
3 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(3 pages)
20 March 2014Registered office address changed from C/O C/O Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH Scotland on 20 March 2014 (1 page)
20 March 2014Registered office address changed from C/O C/O Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH Scotland on 20 March 2014 (1 page)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 May 2013Registered office address changed from 5 Callender Road Falkirk FK1 1XS Scotland on 1 May 2013 (1 page)
1 May 2013Registered office address changed from 5 Callender Road Falkirk FK1 1XS Scotland on 1 May 2013 (1 page)
1 May 2013Registered office address changed from 5 Callender Road Falkirk FK1 1XS Scotland on 1 May 2013 (1 page)
13 March 2013Director's details changed for Mrs Saima Anwar on 13 March 2013 (2 pages)
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
13 March 2013Director's details changed for Mrs Saima Anwar on 13 March 2013 (2 pages)
7 March 2012Incorporation (22 pages)
7 March 2012Incorporation (22 pages)