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BURGERS & SHAKES EK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burgers & Shakes Ek Limited. The company was founded 5 years ago and was given the registration number SC622432. The firm's registered office is in GLASGOW. You can find them at 27 Main Street, East Kilbride, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BURGERS & SHAKES EK LIMITED
Company Number:SC622432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Main Street, East Kilbride, Glasgow, Scotland, G74 4JU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Main Street, East Kilbride, Glasgow, Scotland, G74 4JU

Director01 January 2020Active
62, Norwood Park, Bearsden, Glasgow, Scotland, G61 2RZ

Director25 February 2019Active

People with Significant Control

Miss Heather Brown
Notified on:01 January 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:Scotland
Address:27, Main Street, Glasgow, Scotland, G74 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abbas Lessani
Notified on:25 February 2019
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:Scotland
Address:62, Norwood Park, Glasgow, Scotland, G61 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-03-15Gazette

Gazette filings brought up to date.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-09-27Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Officers

Termination director company with name termination date.

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2020-02-05Address

Change registered office address company with date old address new address.

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2019-02-25Incorporation

Incorporation company.

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