| Company Name | Sapporo Teppan Limited |
|---|---|
| Director | Peter Clarke |
| Company Status | Active |
| Company Number | SC594994 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2018(6 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Peter Clarke |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2022(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
| Director Name | Mr Andreas Fili |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Sapporo Teppanyaki 2-6 Ingram Street Glasgow G1 1HA Scotland |
| Director Name | Georgios Fili |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sapporo Teppanyaki 2-6 Ingram Street Glasgow G1 1HA Scotland |
| Director Name | Mr Robert James Hall |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2021(2 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 15 March 2024) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 5 301 Abbeydale Road South Dore Sheffield S17 3LF |
Location
| Registered Address | International House 38 Thistle Street Edinburgh EH2 1EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 8 March 2024 (overdue) |
Filing History
| 9 January 2024 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
|---|---|
| 10 October 2023 | Registered office address changed from Sapporo Teppanyaki 2-6 Ingram Street Glasgow G1 1HA Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 10 October 2023 (1 page) |
| 29 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2023 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 8 September 2023 | Compulsory strike-off action has been suspended (1 page) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 22 November 2022 | Appointment of Mr Peter Clarke as a director on 21 November 2022 (2 pages) |
| 23 February 2022 | Cessation of Topbright Limited as a person with significant control on 23 February 2022 (1 page) |
| 23 February 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
| 23 February 2022 | Notification of Nasim Kayani as a person with significant control on 23 February 2022 (2 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 20 May 2021 | Confirmation statement made on 19 April 2021 with updates (4 pages) |
| 2 March 2021 | Notification of Topbright Limited as a person with significant control on 1 March 2021 (2 pages) |
| 2 March 2021 | Cessation of Georgios Fili as a person with significant control on 1 March 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Andreas Fili as a director on 1 March 2021 (1 page) |
| 2 March 2021 | Registered office address changed from C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN United Kingdom to Sapporo Teppanyaki 2-6 Ingram Street Glasgow G1 1HA on 2 March 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Georgios Fili as a director on 1 March 2021 (1 page) |
| 2 March 2021 | Appointment of Mr Robert James Hall as a director on 1 March 2021 (2 pages) |
| 1 May 2020 | Confirmation statement made on 19 April 2020 with updates (4 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 10 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 21 January 2019 | Current accounting period extended from 30 April 2019 to 30 September 2019 (1 page) |
| 20 April 2018 | Incorporation
Statement of capital on 2018-04-20
|