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THE NEW MANOR GARDEN RESTAURANT LIMITED

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

This company is commonly known as The New Manor Garden Restaurant Limited. The company was founded 33 years ago and was given the registration number SC127823. The firm's registered office is in GLASGOW. You can find them at 6 Bennie Place, Bearsden, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE NEW MANOR GARDEN RESTAURANT LIMITED
Company Number:SC127823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1990
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Bennie Place, Bearsden, Glasgow, Scotland, G61 3EG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Secretary01 December 2005Active
C/O Horizon Ca 12, Somerset Place, Glasgow, Scotland, G3 7JT

Director09 October 1990Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary09 October 1990Active
2 Albany Quadrant, Springboig, Glasgow, G32 0HL

Secretary09 October 1990Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director09 October 1990Active

People with Significant Control

Mr Ting Yan Wu
Notified on:01 October 2016
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:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with updates.

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2024-01-13Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-28Officers

Change person director company with change date.

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2023-10-14Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Address

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

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Address

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

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2022-12-28Gazette

Gazette filings brought up to date.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-14Address

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

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-08-17Mortgage

Mortgage charge whole release with charge number.

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