-
-
RESTAURANTDIARY.COM LIMITED - 36 Renfield Street, Glasgow, G2 1LU, Scotland, United Kingdom
Company Information
- Company registration number
- SC258100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Renfield Street
- Glasgow
- G2 1LU
- Scotland 36 Renfield Street, Glasgow, G2 1LU, Scotland UK
Management
- Managing Directors
- ISSENBERG, Michael
- PARK, Alexis
- STEVENS, Paul Kendall
- WINNING, Colin David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-23
- Age Of Company 2003-10-23 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Gourmet Experience Pte Limited
- Gourmet Experience Pte Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEARCLICK RESTAURANTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
✓
-
RESTAURANTDIARY.COM LIMITED Company Description
- RESTAURANTDIARY.COM LIMITED is a ltd registered in United Kingdom with the Company reg no SC258100. Its current trading status is "live". It was registered 2003-10-23. It was previously called CLEARCLICK RESTAURANTS LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 36 Renfield Street .
Get RESTAURANTDIARY.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Restaurantdiary.com Limited - 36 Renfield Street, Glasgow, G2 1LU, Scotland, United Kingdom
- 2003-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RESTAURANTDIARY.COM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc258100#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc258100#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc258100#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-10-23) - CS01
-
termination-director-company-with-name-termination-date (2020-09-09) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-shortened (2019-12-06) - AA01
-
confirmation-statement-with-no-updates (2019-11-05) - CS01
-
termination-director-company-with-name-termination-date (2019-01-09) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-29) - CH01
-
appoint-person-director-company-with-name-date (2018-02-07) - AP01
-
change-person-director-company-with-change-date (2018-02-07) - CH01
-
termination-director-company-with-name-termination-date (2018-03-20) - TM01
-
change-person-director-company-with-change-date (2018-03-22) - CH01
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
notification-of-a-person-with-significant-control (2018-10-26) - PSC02
-
cessation-of-a-person-with-significant-control (2018-08-15) - PSC07
-
notification-of-a-person-with-significant-control (2018-08-06) - PSC02
-
confirmation-statement-with-updates (2018-11-01) - CS01
-
termination-director-company-with-name-termination-date (2018-07-02) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-unaudited-abridged (2017-12-28) - AA
-
confirmation-statement-with-updates (2017-10-24) - CS01
-
second-filing-capital-allotment-shares (2017-08-01) - RP04SH01
-
capital-allotment-shares (2017-07-05) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-02) - CH01
-
appoint-person-director-company-with-name-date (2016-02-16) - AP01
-
appoint-person-director-company-with-name-date (2016-07-12) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
-
termination-director-company-with-name-termination-date (2016-10-12) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
-
resolution (2016-02-16) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-11-03) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-20) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-10) - AP01
-
capital-return-purchase-own-shares (2015-04-30) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
-
capital-return-purchase-own-shares (2015-07-29) - SH03
-
capital-cancellation-shares (2015-07-29) - SH06
-
change-person-director-company-with-change-date (2015-09-07) - CH01
-
appoint-person-director-company-with-name-date (2015-04-14) - AP01
-
change-person-director-company-with-change-date (2015-09-08) - CH01
-
mortgage-satisfy-charge-full (2015-12-03) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
-
change-person-director-company-with-change-date (2015-11-30) - CH01
-
capital-cancellation-shares (2015-04-30) - SH06
-
capital-name-of-class-of-shares (2015-11-05) - SH08
-
capital-variation-of-rights-attached-to-shares (2015-11-05) - SH10
-
resolution (2015-11-05) - RESOLUTIONS
-
mortgage-charge-whole-release-with-charge-number (2015-11-25) - MR05
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-30) - AP01
-
resolution (2013-08-05) - RESOLUTIONS
-
legacy (2013-08-05) - CAP-SS
-
legacy (2013-08-05) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-08-05) - SH19
-
termination-director-company-with-name (2013-08-06) - TM01
-
capital-variation-of-rights-attached-to-shares (2013-08-13) - SH10
-
capital-name-of-class-of-shares (2013-08-13) - SH08
-
resolution (2013-08-13) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-11-22) - SH08
-
accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
-
termination-director-company-with-name (2013-01-16) - TM01
-
statement-of-companys-objects (2013-08-13) - CC04
-
capital-variation-of-rights-attached-to-shares (2013-11-22) - SH10
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
-
resolution (2012-06-19) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-22) - AP01
-
legacy (2011-02-07) - MG03s
-
resolution (2011-02-09) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-02-09) - SH08
-
capital-allotment-shares (2011-03-18) - SH01
-
appoint-person-director-company-with-name (2011-02-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
termination-director-company-with-name (2011-12-22) - TM01
-
capital-alter-shares-subdivision (2011-03-18) - SH02
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-12-03) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
-
legacy (2010-08-25) - 88(2)
-
capital-allotment-shares (2010-08-25) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
-
legacy (2010-12-14) - MG01s
-
legacy (2010-12-15) - MG03s
-
termination-secretary-company-with-name (2010-12-16) - TM02
-
capital-allotment-shares (2010-12-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-03-18) - 363a
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-12-13) - AA
-
legacy (2007-11-23) - 88(2)R
-
legacy (2007-11-05) - 88(2)R
-
legacy (2007-07-05) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-04-13) - AA
-
legacy (2006-08-04) - 287
-
legacy (2006-08-31) - 288b
-
legacy (2006-11-20) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 363s
-
legacy (2005-08-23) - 225
-
accounts-with-accounts-type-dormant (2005-08-23) - AA
-
legacy (2005-11-22) - 287
-
resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-11-16) - 363s
-
legacy (2005-11-22) - 123
-
legacy (2005-11-22) - 88(2)R
-
legacy (2005-11-28) - 288b
-
legacy (2005-11-28) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 88(2)R
-
legacy (2004-01-06) - 288a
-
legacy (2004-04-26) - 410(Scot)
-
resolution (2004-11-30) - RESOLUTIONS
-
legacy (2004-11-30) - 287
-
legacy (2004-11-30) - 123
-
certificate-change-of-name-company (2004-12-03) - CERTNM
-
resolution (2004-12-05) - RESOLUTIONS
-
legacy (2004-12-09) - 288a
-
legacy (2004-11-30) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-11-13) - CERTNM
-
legacy (2003-12-31) - 288a
-
legacy (2003-12-31) - 288b
-
legacy (2003-12-31) - 287
-
legacy (2003-12-31) - 225
-
legacy (2003-12-31) - 88(2)R
-
resolution (2003-12-31) - RESOLUTIONS
-
incorporation-company (2003-10-23) - NEWINC
