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P W RUTHERGLEN LIMITED

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

This company is commonly known as P W Rutherglen Limited. The company was founded 16 years ago and was given the registration number SC333615. The firm's registered office is in LANARKSHIRE. You can find them at 9, Royal Crescent, Glasgow, Lanarkshire, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:P W RUTHERGLEN LIMITED
Company Number:SC333615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2007
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:9, Royal Crescent, Glasgow, Lanarkshire, G3 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Royal Crescent, Glasgow, Lanarkshire, G3 7SP

Secretary07 November 2007Active
9, Royal Crescent, Glasgow, Lanarkshire, G3 7SP

Director07 November 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary07 November 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director07 November 2007Active

People with Significant Control

Mrs Shu Lung Chan
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:9, Royal Crescent, Lanarkshire, G3 7SP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-18Dissolution

Dissolution application strike off company.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-06-01Accounts

Change account reference date company previous shortened.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-09-25Officers

Change person director company with change date.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person secretary company with change date.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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