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VENNEL RESTAURANTS LTD

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

This company is commonly known as Vennel Restaurants Ltd. The company was founded 5 years ago and was given the registration number SC614234. The firm's registered office is in SOUTH QUEENSFERRY. You can find them at 16 Vennel, , South Queensferry, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:VENNEL RESTAURANTS LTD
Company Number:SC614234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:16 Vennel, South Queensferry, Scotland, EH30 9HT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor 15a, King Street, Inverkeithing, Scotland, KY11 1NB

Director12 April 2022Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director21 November 2018Active
Top Floor 15a, King Street, Inverkeithing, Scotland, KY11 1NB

Director22 November 2018Active

People with Significant Control

Mr Ramiz Hossain
Notified on:12 April 2022
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Scotland
Address:Top Floor 15a, King Street, Inverkeithing, Scotland, KY11 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Aisha Ghazal
Notified on:22 November 2018
Status:Active
Date of birth:October 1966
Nationality:Pakistani
Country of residence:Scotland
Address:Top Floor 15a, King Street, Inverkeithing, Scotland, KY11 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:21 November 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
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 (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
2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-24Officers

Change person director company with change date.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Address

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

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-22Officers

Appoint person director company with name date.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-21Incorporation

Incorporation company.

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