| Company Name | M&S Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC459304 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2013(10 years, 7 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Nitish Bhardwaj |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 November 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (closed 25 February 2020) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Wylie & Bisset 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Mr Manu Gopi |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2013(same day as company formation) |
| Role | Restaurant |
| Country of Residence | Scotland |
| Correspondence Address | Ashoka West End 1284 Argyle Street Glasgow G3 8AB Scotland |
Location
| Registered Address | Wylie & Bisset 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Nitish Bhardwaj 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £405 |
| Cash | £17,207 |
| Current Liabilities | £19,976 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2019 | Final account prior to dissolution in a winding-up by the court (8 pages) |
| 5 September 2018 | Registered office address changed from Ashoka West End 1284 Argyle Street Glasgow G3 8AB to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 5 September 2018 (2 pages) |
| 31 August 2018 | Court order notice of winding up (1 page) |
| 31 August 2018 | Notice of winding up order (1 page) |
| 28 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 December 2014 | Appointment of Mr Nitish Bhardwaj as a director on 1 November 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Nitish Bhardwaj as a director on 1 November 2014 (2 pages) |
| 18 December 2014 | Appointment of Mr Nitish Bhardwaj as a director on 1 November 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Manu Gopi as a director on 1 November 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Manu Gopi as a director on 1 November 2014 (1 page) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Termination of appointment of Manu Gopi as a director on 1 November 2014 (1 page) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 7 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|
| 17 September 2013 | Incorporation Statement of capital on 2013-09-17
|