Company NameGlasgow Restaurant Ltd
Company StatusDissolved
Company NumberSC496377
CategoryPrivate Limited Company
Incorporation Date30 January 2015(9 years, 3 months ago)
Dissolution Date7 March 2017 (7 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ka Wa Choo
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2016(1 year, 7 months after company formation)
Appointment Duration6 months (closed 07 March 2017)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address96 Renfield Street Renfield Street
Glasgow
G2 1NH
Scotland
Director NameMr John Mair
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2015(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address96 Renfield Street
Glasgow
G2 1NH
Scotland
Director NameMr Ka Wah Choo
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(2 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 June 2016)
RoleChef
Country of ResidenceScotland
Correspondence Address96 Renfield Street
Glasgow
G2 1NH
Scotland
Director NameMr John David Mair
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2016(1 year, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 07 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address96 Renfield Street
Glasgow
G2 1NH
Scotland

Location

Registered Address96 Renfield Street
Glasgow
G2 1NH
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016Application to strike the company off the register (3 pages)
7 September 2016Appointment of Mr Ka Wa Choo as a director on 7 September 2016 (2 pages)
7 September 2016Termination of appointment of John David Mair as a director on 7 September 2016 (1 page)
29 June 2016Termination of appointment of Ka Wah Choo as a director on 29 June 2016 (1 page)
29 June 2016Appointment of Mr John David Mair as a director on 29 June 2016 (2 pages)
29 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
(3 pages)
3 April 2015Termination of appointment of John Mair as a director on 31 March 2015 (1 page)
2 April 2015Appointment of Mr Ka Wah Choo as a director on 1 April 2015 (2 pages)
2 April 2015Appointment of Mr Ka Wah Choo as a director on 1 April 2015 (2 pages)
30 January 2015Incorporation
Statement of capital on 2015-01-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)