| Company Name | Lunches Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC506929 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2015(8 years, 11 months ago) |
| Dissolution Date | 19 September 2023 (7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Kevin Mackin |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2015(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 12 months (closed 19 September 2023) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1425 Dumbarton Road Glasgow G14 9XS Scotland |
| Director Name | Mrs Jacqueline Mackin |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1425 Dumbarton Road Glasgow G14 9XS Scotland |
Location
| Registered Address | 1425 Dumbarton Road Glasgow G14 9XS Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 23 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 10 March 2018 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 24 September 2015 | Appointment of Mr Kevin Mackin as a director on 23 September 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Jacqueline Mackin as a director on 23 September 2015 (1 page) |
| 24 September 2015 | Appointment of Mr Kevin Mackin as a director on 23 September 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of Jacqueline Mackin as a director on 23 September 2015 (1 page) |
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|
| 28 May 2015 | Incorporation Statement of capital on 2015-05-28
|