| Company Name | Byresroadwestend Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC483733 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2014(9 years, 8 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Luca Soldatini |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 12 December 2016(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 12 months (closed 07 December 2021) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 360 Byres Road Glasgow G12 8AW Scotland |
| Director Name | Mr Nunzio Russo |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
Location
| Registered Address | 360 Byres Road Glasgow G12 8AW Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 September 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2019 | Registered office address changed from 180 West Regent Street Glasgow G2 4RW Scotland to 360 Byres Road Glasgow G12 8AW on 23 July 2019 (1 page) |
| 13 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 26 October 2017 | Notification of Luca Soldatini as a person with significant control on 26 October 2017 (2 pages) |
| 26 October 2017 | Notification of Luca Soldatini as a person with significant control on 19 December 2016 (2 pages) |
| 26 October 2017 | Appointment of Mr Luca Soldatini as a director on 12 December 2016 (2 pages) |
| 26 October 2017 | Appointment of Mr Luca Soldatini as a director on 12 December 2016 (2 pages) |
| 10 October 2017 | Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 180 West Regent Street Glasgow G2 4RW on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 180 West Regent Street Glasgow G2 4RW on 10 October 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Nunzio Russo as a director on 10 November 2016 (1 page) |
| 23 August 2017 | Cessation of Nunzio Russo as a person with significant control on 23 August 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Nunzio Russo as a director on 10 November 2016 (1 page) |
| 23 August 2017 | Cessation of Nunzio Russo as a person with significant control on 10 November 2016 (1 page) |
| 8 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 3 February 2017 | Registered office address changed from 13 Buckingham Terrrace Glasgow G12 8EB to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 13 Buckingham Terrrace Glasgow G12 8EB to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 3 February 2017 (1 page) |
| 10 August 2016 | Director's details changed for Mr Nuncio Russo on 6 August 2014 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Nunzio Russo on 5 April 2016 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Nuncio Russo on 6 August 2014 (2 pages) |
| 10 August 2016 | Director's details changed for Mr Nunzio Russo on 5 April 2016 (2 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 10 August 2016 | Confirmation statement made on 6 August 2016 with updates (4 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 12 March 2015 | Director's details changed for Mr Nuncio Russo on 12 March 2015 (2 pages) |
| 12 March 2015 | Director's details changed for Mr Nuncio Russo on 12 March 2015 (2 pages) |
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|
| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
|