Company NameBurgers & Shakes Ek Limited
DirectorHeather Brown
Company StatusActive - Proposal to Strike off
Company NumberSC622432
CategoryPrivate Limited Company
Incorporation Date25 February 2019(5 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Heather Brown
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(10 months, 1 week after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Main Street
East Kilbride
Glasgow
G74 4JU
Scotland
Director NameMr Abbas Lessani
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address62 Norwood Park
Bearsden
Glasgow
Lanarkshire
G61 2RZ
Scotland

Location

Registered Address27 Main Street
East Kilbride
Glasgow
G74 4JU
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride Central North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2021 (3 years ago)
Next Accounts Due28 February 2023 (overdue)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return24 February 2023 (1 year, 1 month ago)
Next Return Due9 March 2024 (overdue)

Filing History

27 September 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
5 August 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
5 February 2020Notification of Heather Brown as a person with significant control on 1 January 2020 (2 pages)
5 February 2020Termination of appointment of Abbas Lessani as a director on 1 January 2020 (1 page)
5 February 2020Appointment of Miss Heather Brown as a director on 1 January 2020 (2 pages)
5 February 2020Cessation of Abbas Lessani as a person with significant control on 1 January 2020 (1 page)
5 February 2020Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to 27 Main Street East Kilbride Glasgow G74 4JU on 5 February 2020 (1 page)
25 February 2019Incorporation
Statement of capital on 2019-02-25
  • GBP 100
(39 pages)