| Company Name | Let's Eat @ Limited |
|---|---|
| Director | Leon Milne |
| Company Status | Active |
| Company Number | SC433304 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2012(11 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Leon Milne |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Consilium Chartered Accountants 169 West George St Glasgow G2 2LB Scotland |
| Director Name | Mr Robert Murray Robertson |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Woodlands Road Glasgow G3 6HB Scotland |
Location
| Registered Address | 20 Harland Street Glasgow G14 0AT Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leon Milne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 25 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 25 September |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 10 October 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 26 June 2023 | Registered office address changed from 169 West George Street Glasgow G2 2LB to 20 Harland Street Glasgow G14 0AT on 26 June 2023 (1 page) |
| 12 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 3 November 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 23 September 2022 | Previous accounting period shortened from 26 September 2021 to 25 September 2021 (1 page) |
| 7 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 21 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 20 January 2021 | Director's details changed for Mr Leon Milne on 5 January 2021 (2 pages) |
| 23 December 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 24 September 2020 | Previous accounting period shortened from 27 September 2019 to 26 September 2019 (1 page) |
| 9 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 30 July 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 27 June 2019 | Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page) |
| 9 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 20 September 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
| 21 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 10 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 23 September 2017 | Registered office address changed from Menteith House 29 Park Circus Glasgow G3 6AP to 169 West George Street Glasgow G2 2LB on 23 September 2017 (2 pages) |
| 23 September 2017 | Registered office address changed from Menteith House 29 Park Circus Glasgow G3 6AP to 169 West George Street Glasgow G2 2LB on 23 September 2017 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2016-01-08
|
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2015 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 24 December 2015 | Registered office address changed from 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT to Menteith House 29 Park Circus Glasgow G3 6AP on 24 December 2015 (2 pages) |
| 24 December 2015 | Registered office address changed from 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT to Menteith House 29 Park Circus Glasgow G3 6AP on 24 December 2015 (2 pages) |
| 25 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Termination of appointment of Robert Robertson as a director (1 page) |
| 28 January 2014 | Termination of appointment of Robert Robertson as a director (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2014 | Appointment of Mr Leon Milne as a director (2 pages) |
| 22 January 2014 | Appointment of Mr Leon Milne as a director (2 pages) |
| 22 January 2014 | Termination of appointment of Robert Robertson as a director (1 page) |
| 22 January 2014 | Termination of appointment of Robert Robertson as a director (1 page) |
| 27 September 2013 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP United Kingdom on 27 September 2013 (1 page) |
| 27 September 2013 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP United Kingdom on 27 September 2013 (1 page) |
| 25 September 2012 | Incorporation (21 pages) |
| 25 September 2012 | Incorporation (21 pages) |