Clydeside Restaurants Ltd

Company Name	Clydeside Restaurants Ltd
Company Status	Dissolved
Company Number	SC524270
Category	Private Limited Company
Incorporation Date	14 January 2016(8 years, 3 months ago)
Dissolution Date	25 January 2023 (1 year, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Douglas Hugh Macleod
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2018(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 25 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Mr Ian McCall
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2018(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 25 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Mrs Lynda McCall
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2018(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 25 January 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Mrs Sophie Anne Mallon
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 September 2018(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 January 2023)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	18 Bothwell Street Glasgow G2 6NU Scotland

Director Name	Mr Angus Colin Unkles
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Upper Floor, Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland

Director Name	Mr Derek Hugh Mallon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Lonmay Drive Glasgow G33 4EP Scotland

Director Name	Jason Green
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(1 year, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Habergham Close Worsley Machester M28 7XJ

Director Name	Mr David Paul Salmon
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(1 year, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Stourbridge Road Hagley Stourbridge DY9 0QS

Location

Registered Address	18 Bothwell Street Glasgow G2 6NU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

14 February 2019	Delivered on: 20 February 2019 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Particulars: 26 bell street, glasgow. GLA232853. Outstanding
15 August 2018	Delivered on: 29 August 2018 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Outstanding

Filing History

25 January 2023	Final Gazette dissolved following liquidation (1 page)
25 October 2022	Final account prior to dissolution in a winding-up by the court (16 pages)
21 May 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
16 April 2019	Registered office address changed from 37 Lonmay Drive Glasgow G33 4EP Scotland to 18 Bothwell Street Glasgow G2 6NU on 16 April 2019 (2 pages)
15 April 2019	Appointment of a provisional liquidator (2 pages)
20 February 2019	Registration of charge SC5242700002, created on 14 February 2019 (9 pages)
23 October 2018	Micro company accounts made up to 31 January 2018 (8 pages)
13 September 2018	Termination of appointment of Derek Hugh Mallon as a director on 1 September 2018 (1 page)
13 September 2018	Appointment of Mrs Sophie Anne Mallon as a director on 1 September 2018 (2 pages)
29 August 2018	Registration of charge SC5242700001, created on 15 August 2018 (19 pages)
23 August 2018	Confirmation statement made on 21 August 2018 with updates (5 pages)
26 June 2018	Registered office address changed from C/O Accountants Plus Upper Floor, Unit 1 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland to 37 Lonmay Drive Glasgow G33 4EP on 26 June 2018 (1 page)
23 March 2018	Appointment of Mr Douglas Hugh Macleod as a director on 2 March 2018 (2 pages)
23 March 2018	Appointment of Mr Ian Mccall as a director on 2 March 2018 (2 pages)
23 March 2018	Appointment of Mrs Lynda Mccall as a director on 2 March 2018 (2 pages)
19 January 2018	Termination of appointment of Jason Green as a director on 17 January 2018 (1 page)
19 January 2018	Termination of appointment of David Salmon as a director on 17 January 2018 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
21 August 2017	Appointment of Mr David Salmon as a director on 21 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (3 pages)
21 August 2017	Appointment of Jason Green as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Jason Green as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Mr David Salmon as a director on 21 August 2017 (2 pages)
9 June 2017	Micro company accounts made up to 31 January 2017 (9 pages)
9 June 2017	Micro company accounts made up to 31 January 2017 (9 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
14 November 2016	Termination of appointment of Angus Colin Unkles as a director on 31 October 2016 (1 page)
14 November 2016	Termination of appointment of Angus Colin Unkles as a director on 31 October 2016 (1 page)
14 January 2016	Incorporation Statement of capital on 2016-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 January 2016	Incorporation Statement of capital on 2016-01-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Clydeside Restaurants Ltd

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland