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THE PER1 GRILL LTD

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

This company is commonly known as The Per1 Grill Ltd. The company was founded 3 years ago and was given the registration number SC673215. The firm's registered office is in GLASGOW. You can find them at 1397 London Road, , Glasgow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE PER1 GRILL LTD
Company Number:SC673215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1397 London Road, Glasgow, United Kingdom, G31 4PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Macduff Street, Glasgow, Scotland, G31 4PN

Director17 December 2021Active
1397, London Road, Glasgow, United Kingdom, G31 4PF

Director04 September 2020Active
21, Dalziel Crescent, Glasgow, Glasgow, Scotland, G72 2UR

Director04 September 2020Active
1397, London Road, Glasgow, Scotland, G31 4PF

Director22 September 2021Active

People with Significant Control

Mrs Tracy Gethins-Mccusker
Notified on:22 September 2021
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Scotland
Address:1397, London Road, Glasgow, Scotland, G31 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Mccusker
Notified on:04 September 2020
Status:Active
Date of birth:November 1980
Nationality:Scottish
Country of residence:Scotland
Address:21, Dalziel Crescent, Glasgow, Scotland, G72 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Mccusker
Notified on:04 September 2020
Status:Active
Date of birth:September 1978
Nationality:Scottish
Country of residence:United Kingdom
Address:1397, London Road, Glasgow, United Kingdom, G31 4PF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-04-25Dissolution

Dissolution withdrawal application strike off company.

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2022-04-25Dissolution

Dissolution application strike off company.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Officers

Appoint person director company with name date.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-16Gazette

Gazette filings brought up to date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-10-20Officers

Termination director company with name termination date.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-04Incorporation

Incorporation company.

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