| Company Name | P Rose Restaurant Limited |
|---|---|
| Director | Tat Kwan Denny Lam |
| Company Status | Liquidation |
| Company Number | SC507155 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2015(8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Tat Kwan Denny Lam |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland |
| Director Name | Mr Stephen David Hemmings |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 30 May 2023 (overdue) |
Filing History
| 22 August 2022 | Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland to Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 22 August 2022 (2 pages) |
|---|---|
| 22 August 2022 | Resolutions
|
| 1 August 2022 | Amended micro company accounts made up to 30 November 2021 (11 pages) |
| 15 June 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 3 June 2022 | Confirmation statement made on 16 May 2022 with updates (3 pages) |
| 9 December 2021 | Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page) |
| 8 December 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 2 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 29 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 31 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 7 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 13 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 13 October 2015 | Previous accounting period shortened from 30 June 2016 to 30 September 2015 (1 page) |
| 13 October 2015 | Previous accounting period shortened from 30 June 2016 to 30 September 2015 (1 page) |
| 26 June 2015 | Appointment of Mr Tat Kwan Denny Lam as a director on 1 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Mr Tat Kwan Denny Lam as a director on 1 June 2015 (2 pages) |
| 26 June 2015 | Appointment of Mr Tat Kwan Denny Lam as a director on 1 June 2015 (2 pages) |
| 1 June 2015 | Termination of appointment of Stephen David Hemmings as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Stephen David Hemmings as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|
| 1 June 2015 | Incorporation Statement of capital on 2015-06-01
|
| 1 June 2015 | Termination of appointment of Stephen David Hemmings as a director on 1 June 2015 (1 page) |