This company is commonly known as Sushi Noodle Bar Limited. The company was founded 10 years ago and was given the registration number SC476010. The firm's registered office is in BEARSDEN. You can find them at 40 Station Road, , Bearsden, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | SUSHI NOODLE BAR LIMITED |
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Company Number | : | SC476010 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2014 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 40 Station Road, Bearsden, United Kingdom, G61 4AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT | Director | 19 January 2023 | Active |
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT | Director | 24 April 2014 | Active |
15, Chapelton Gardens, Bearsden, Glasgow, Scotland, G61 2DH | Director | 24 April 2014 | Active |
Mr Ting Yan Wu | ||
Notified on | : | 19 January 2023 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT |
Nature of control | : |
|
Mrs Anna Chew | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 535, Great Western Road, Glasgow, Scotland, G12 8HN |
Nature of control | : |
|
Mrs Anna Ka Yan Chew | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 135b, Spey Road, Glasgow, Scotland, G61 1LF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-11-01 | Gazette | Gazette filings brought up to date. | Download |
2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-31 | Gazette | Gazette notice compulsory. | Download |
2023-08-16 | Officers | Change person director company with change date. | Download |
2023-08-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-16 | Address | Change registered office address company with date old address new address. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-19 | Officers | Appoint person director company with name date. | Download |
2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-19 | Officers | Termination director company with name termination date. | Download |
2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
2022-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Change account reference date company previous extended. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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