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FRIEND OF MINE LTD

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

This company is commonly known as Friend Of Mine Ltd. The company was founded 6 years ago and was given the registration number SC596150. The firm's registered office is in STIRLING. You can find them at 45 Henderson Street, Bridge Of Allan, Stirling, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FRIEND OF MINE LTD
Company Number:SC596150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:45 Henderson Street, Bridge Of Allan, Stirling, Scotland, FK9 4HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Henderson Street, Bridge Of Allan, Stirling, Scotland, FK9 4HG

Secretary03 May 2018Active
45, Henderson Street, Bridge Of Allan, Stirling, Scotland, FK9 4HG

Director03 May 2018Active
45, Henderson Street, Bridge Of Allan, Stirling, Scotland, FK9 4HG

Director03 May 2018Active
45, Henderson Street, Bridge Of Allan, Stirling, Scotland, FK9 4HG

Director03 May 2018Active

People with Significant Control

Elena Menichetti
Notified on:03 May 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:Scotland
Address:45, Henderson Street, Stirling, Scotland, FK9 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nichola Heron
Notified on:03 May 2018
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:Scotland
Address:45, Henderson Street, Stirling, Scotland, FK9 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daniel Mountford
Notified on:03 May 2018
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:Scotland
Address:45, Henderson Street, Stirling, Scotland, FK9 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Change account reference date company current shortened.

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2019-01-29Address

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

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2018-10-01Address

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

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2018-05-03Incorporation

Incorporation company.

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