Ox And Finch Ltd

Company Name	Ox And Finch Ltd
Directors	Jonathan Christopher MacDonald and Paul Christopher Kane
Company Status	Active
Company Number	SC447190
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)
Previous Name	Scoop Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jonathan Christopher MacDonald
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	10 April 2013(same day as company formation)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland

Director Name	Mr Paul Christopher Kane
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland

Director Name	Mr Andrew Norman Macsween
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Operations
Country of Residence	Scotland
Correspondence Address	20 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland

Director Name	Mrs Marian Louise MacDonald
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland

Location

Registered Address	26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £0.01	Jonathan Macdonald 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,724
Cash	£288,859
Current Liabilities	£264,825

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 2 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

7 April 2017	Delivered on: 12 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
8 May 2015	Delivered on: 19 May 2015 Persons entitled: Alister Macdonald Classification: A registered charge Outstanding
19 May 2014	Delivered on: 23 May 2014 Persons entitled: Alister Macdonald Classification: A registered charge Outstanding

Filing History

20 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
10 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
19 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 June 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
8 January 2020	Registered office address changed from 20 Argyle Court 1103 Argyle Street Glasgow G3 8nd to 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE on 8 January 2020 (1 page)
7 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 May 2019	Satisfaction of charge SC4471900002 in full (1 page)
15 May 2019	Satisfaction of charge SC4471900001 in full (1 page)
16 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
16 April 2019	Termination of appointment of Marian Louise Macdonald as a director on 15 April 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 April 2017	Registration of charge SC4471900003, created on 7 April 2017 (19 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 May 2015	Registration of charge SC4471900002, created on 8 May 2015 (17 pages)
19 May 2015	Appointment of Mrs Marian Louise Macdonald as a director on 19 May 2015 (2 pages)
19 May 2015	Termination of appointment of Andrew Norman Macsween as a director on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Andrew Norman Macsween as a director on 19 May 2015 (1 page)
19 May 2015	Registration of charge SC4471900002, created on 8 May 2015 (17 pages)
19 May 2015	Appointment of Mrs Marian Louise Macdonald as a director on 19 May 2015 (2 pages)
19 May 2015	Registration of charge SC4471900002, created on 8 May 2015 (17 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 April 2015	Registered office address changed from Unit 1 Block 5 Causewayside Crescent Glasgow G32 8LP to 20 Argyle Court 1103 Argyle Street Glasgow G3 8ND on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from Unit 1 Block 5 Causewayside Crescent Glasgow G32 8LP to 20 Argyle Court 1103 Argyle Street Glasgow G3 8ND on 22 April 2015 (1 page)
22 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
22 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
23 December 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
30 October 2014	Appointment of Mr Paul Christopher Kane as a director on 16 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Christopher Kane as a director on 16 October 2014 (2 pages)
23 May 2014	Registration of charge 4471900001 (18 pages)
23 May 2014	Registration of charge 4471900001 (18 pages)
9 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
9 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (3 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ox And Finch Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland