| Company Name | M & C Tapas Limited |
|---|---|
| Directors | Cara Nikolic and Milan Nikolic |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC423241 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2012(11 years, 12 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Cara Nikolic |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Milan Nikolic |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
Contact
| Website | labarcahelensburgh.co.uk |
|---|---|
| Telephone | 01436 268518 |
| Telephone region | Helensburgh |
Location
| Registered Address | 41 West Clyde Street Helensburgh G84 8AW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Helensburgh Central |
Shareholders
| 15k at £1 | Cara Nikolic 50.00% Ordinary |
|---|---|
| 15k at £1 | Milan Nikolic 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,294 |
| Cash | £10,505 |
| Current Liabilities | £71,575 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 4 days from now) |
Charges
| 6 November 2012 | Delivered on: 8 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 27 October 2023 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 41 West Clyde Street Helensburgh G84 8AW on 27 October 2023 (1 page) |
|---|---|
| 23 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 13 October 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 14 July 2022 | Second filing of Confirmation Statement dated 2 May 2017 (6 pages) |
| 12 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 14 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 14 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 2 April 2020 | Satisfaction of charge 1 in full (1 page) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with updates (5 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 24 October 2018 | Registered office address changed from Scottcourt House West Princes Street Helensburgh G84 8BP Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 24 October 2018 (1 page) |
| 24 October 2018 | Director's details changed for Milan Nikolic on 24 October 2018 (2 pages) |
| 24 October 2018 | Change of details for Mr Milan Nikolic as a person with significant control on 24 October 2018 (2 pages) |
| 24 October 2018 | Director's details changed for Cara Nikolic on 24 October 2018 (2 pages) |
| 24 October 2018 | Change of details for Mrs Cara Nikolic as a person with significant control on 24 October 2018 (2 pages) |
| 7 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 9 April 2018 | Registered office address changed from 17E East King Street Helensburgh Argyll and Bute G84 7QQ to Scottcourt House West Princes Street Helensburgh G84 8BP on 9 April 2018 (1 page) |
| 26 May 2017 | Confirmation statement made on 2 May 2017 with updates
|
| 26 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
| 3 May 2017 | Current accounting period extended from 31 May 2017 to 31 July 2017 (1 page) |
| 3 May 2017 | Current accounting period extended from 31 May 2017 to 31 July 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 21 November 2016 | Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 17E East King Street Helensburgh Argyll and Bute G84 7QQ on 21 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from 69 Sinclair Street Helensburgh G84 8TG to 17E East King Street Helensburgh Argyll and Bute G84 7QQ on 21 November 2016 (1 page) |
| 21 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 21 June 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 5 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 29 May 2014 | Amended accounts made up to 31 May 2013 (5 pages) |
| 29 May 2014 | Amended accounts made up to 31 May 2013 (5 pages) |
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 November 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
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| 1 November 2012 | Statement of capital following an allotment of shares on 31 October 2012
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| 2 May 2012 | Incorporation (22 pages) |
| 2 May 2012 | Incorporation (22 pages) |