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RESTAURANT MW LTD

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

This company is commonly known as Restaurant Mw Ltd. The company was founded 20 years ago and was given the registration number SC251369. The firm's registered office is in . You can find them at 14 Rutland Square, Edinburgh, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:RESTAURANT MW LTD
Company Number:SC251369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, EH1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Rutland Square, Edinburgh, EH1 2BD

Secretary19 June 2003Active
14 Rutland Square, Edinburgh, EH1 2BD

Director19 June 2003Active
14 Rutland Square, Edinburgh, EH1 2BD

Director19 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 June 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 June 2003Active

People with Significant Control

Martin Wishart Ltd
Notified on:01 September 2020
Status:Active
Country of residence:Scotland
Address:14 Rutland Square, Edinburgh, Scotland, EH1 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Wishart
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:6 Craigielaw Park, Aberlady, Scotland, EH32 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cecile Wishart
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:French
Country of residence:Scotland
Address:6 Craigielaw Park, Aberlady, Scotland, EH32 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Officers

Change person director company with change date.

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2023-09-01Officers

Change person secretary company with change date.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-07Mortgage

Mortgage satisfy charge full.

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2020-09-21Resolution

Resolution.

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2020-09-17Resolution

Resolution.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-02-13Officers

Change person secretary company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person director company with change date.

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