Company NameDough Balls (Glasgow) Ltd
DirectorsEsad Smailovic and Peter Taylor Scott Hurst
Company StatusActive
Company NumberSC642219
CategoryPrivate Limited Company
Incorporation Date20 September 2019(4 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Esad Smailovic
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2019(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address22 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Peter Taylor Scott Hurst
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2020(7 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Herbert Street
Glasgow
G20 6NB
Scotland
Director NameMr Emilio Giacometti
Date of BirthJune 1964 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed20 September 2019(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address22 Herbert Street
Glasgow
G20 6NB
Scotland

Location

Registered Address22 Herbert Street
Glasgow
G20 6NB
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Filing History

7 March 2021Termination of appointment of Emilio Giacometti as a director on 1 March 2021 (1 page)
10 December 2020Director's details changed for Mr Emilio Giacometti on 10 December 2020 (2 pages)
10 December 2020Director's details changed for Mr Esad Smailovic on 10 December 2020 (2 pages)
2 October 2020Change of details for Mr Esad Smailovic as a person with significant control on 10 July 2020 (2 pages)
2 October 2020Change of details for Mr Peter Taylor Scott Hurst as a person with significant control on 10 July 2020 (2 pages)
1 October 2020Cessation of Emilio Giacometti as a person with significant control on 10 July 2020 (1 page)
1 October 2020Change of details for Mr Esad Smailovic as a person with significant control on 10 July 2020 (2 pages)
1 October 2020Notification of Peter Taylor Scott Hurst as a person with significant control on 10 July 2020 (2 pages)
1 October 2020Confirmation statement made on 19 September 2020 with updates (4 pages)
14 May 2020Appointment of Mr Peter Taylor Scott Hurst as a director on 3 May 2020 (2 pages)
14 May 2020Cessation of Peter Taylor Scott Hurst as a person with significant control on 3 May 2020 (1 page)
14 May 2020Registered office address changed from Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to 22 Herbert Street Glasgow G20 6NB on 14 May 2020 (1 page)
14 May 2020Notification of Peter Taylor Scot Hurst as a person with significant control on 3 May 2020 (2 pages)
20 September 2019Incorporation
Statement of capital on 2019-09-20
  • GBP 100
(42 pages)