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Relaxed Dining (dundee) Ltd, G2 5EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RELAXED DINING (DUNDEE) LTD

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

This company is commonly known as Relaxed Dining (dundee) Ltd. The company was founded 6 years ago and was given the registration number SC588509. The firm's registered office is in GLASGOW. You can find them at Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RELAXED DINING (DUNDEE) LTD
Company Number:SC588509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 February 2018
End of financial year:28 February 2019
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, Scotland, G2 5EZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, Scotland, G2 5EZ

Director15 January 2020Active
Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, Scotland, G2 5EZ

Director12 March 2019Active
Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, Scotland, G2 5EZ

Director21 December 2018Active
Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, Scotland, G2 5EZ

Director21 December 2018Active
84a, West Main Street, Harthill, Shotts, Scotland, ML7 5RW

Director12 February 2018Active

People with Significant Control

Mrs Tahira Fatima Sabri
Notified on:12 February 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:84a, West Main Street, Shotts, United Kingdom, ML7 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2020-01-16Officers

Termination director company with name termination date.

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2020-01-15Officers

Appoint person director company with name date.

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2019-11-24Accounts

Accounts with accounts type dormant.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-20Persons with significant control

Notification of a person with significant control statement.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-20Officers

Termination director company with name termination date.

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2019-03-13Officers

Appoint person director company with name date.

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2019-02-20Capital

Capital allotment shares.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-24Resolution

Resolution.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Appoint person director company with name date.

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2018-08-08Address

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

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2018-08-07Address

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

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2018-07-31Address

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

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2018-02-12Incorporation

Incorporation company.

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