Company NameJolly Rancher Ltd
Company StatusActive
Company NumberSC688052
CategoryPrivate Limited Company
Incorporation Date3 February 2021(3 years, 2 months ago)
Previous NameVodka Wodka Operations Ltd

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Fraser Duncan McIlwraith
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Ashton Lane
Glasgow
G12 8SJ
Scotland
Director NameMr Adam Strang
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2021(6 months, 4 weeks after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Ashton Lane
Glasgow
G12 8SJ
Scotland
Director NameMr Stuart Kay
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2023(2 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25e Mingarry Street
Glasgow
G20 8NS
Scotland
Director NameMr Andrew Macsween
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2021(1 week after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 August 2021)
RoleRestaurateur
Country of ResidenceScotland
Correspondence Address31 Ashton Lane
Glasgow
G12 8SJ
Scotland

Location

Registered Address31 Ashton Lane
Glasgow
G12 8SJ
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return7 September 2023 (7 months, 3 weeks ago)
Next Return Due21 September 2024 (4 months, 4 weeks from now)

Filing History

30 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
7 September 2023Appointment of Mr Stuart Kay as a director on 7 September 2023 (2 pages)
7 September 2023Confirmation statement made on 7 September 2023 with updates (5 pages)
15 February 2023Confirmation statement made on 2 February 2023 with no updates (3 pages)
3 November 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
2 February 2022Confirmation statement made on 2 February 2022 with updates (4 pages)
31 August 2021Appointment of Mr Adam Strang as a director on 31 August 2021 (2 pages)
31 August 2021Termination of appointment of Andrew Macsween as a director on 31 August 2021 (1 page)
19 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-18
(3 pages)
10 February 2021Appointment of Mr Andrew Macsween as a director on 10 February 2021 (2 pages)
3 February 2021Incorporation
Statement of capital on 2021-02-03
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)