RESTAURANTDIARY.COM LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
RESTAURANTDIARY.COM LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RESTAURANTDIARY.COM LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: SC258100. The accounts status is FULL and accounts are next due on 30/09/2024.
RESTAURANTDIARY.COM LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: SC258100. The accounts status is FULL and accounts are next due on 30/09/2024.
RESTAURANTDIARY.COM LIMITED - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
36 RENFIELD STREET
GLASGOW
G2 1LU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLEARCLICK RESTAURANTS LIMITED (until 03/12/2004)
CLEARCLICK RESTAURANTS LIMITED (until 03/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2023-07-03 | CURRENT |
MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2023-07-03 | CURRENT |
MICHAEL JAMES AUDIS | May 1971 | British | Director | 2023-07-03 | CURRENT |
MR CHRIS ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2023-07-03 | CURRENT |
MR COLIN JAMES WHITELAW | Apr 1957 | British | Director | 2003-12-19 UNTIL 2018-04-09 | RESIGNED |
BLP FORMATIONS LIMITED | Corporate Nominee Director | 2003-10-23 UNTIL 2003-12-19 | RESIGNED | ||
MR DONALD ALASTAIR THOMAS WALKER | Sep 1978 | British | Director | 2010-08-31 UNTIL 2018-04-09 | RESIGNED |
ANTHONY RICHARD WHITELAW | Jul 1962 | British | Director | 2004-11-26 UNTIL 2005-11-03 | RESIGNED |
ANTHONY RICHARD WHITELAW | Jul 1962 | British | Secretary | 2004-11-26 UNTIL 2005-11-03 | RESIGNED |
MR PAUL KENDALL STEVENS | Jun 1963 | Australian | Director | 2018-04-09 UNTIL 2022-06-21 | RESIGNED |
MR DAVID MICHAEL KATZ | Oct 1967 | North American | Director | 2011-08-09 UNTIL 2012-12-26 | RESIGNED |
GREGORY RUDIN | Aug 1970 | United States | Director | 2011-01-21 UNTIL 2011-08-09 | RESIGNED |
MS ALEXIS PARK | Dec 1983 | British | Director | 2018-04-09 UNTIL 2023-07-03 | RESIGNED |
ROBERT SOUTAR MORRISON | Nov 1950 | British | Director | 2005-11-03 UNTIL 2018-04-09 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-23 UNTIL 2003-12-19 | RESIGNED | ||
ROBERT SOUTAR MORRISON | Nov 1950 | British | Secretary | 2005-11-03 UNTIL 2010-11-18 | RESIGNED |
MR NEIL SCOTT BECKWITH | Feb 1965 | British | Secretary | 2003-12-19 UNTIL 2004-11-26 | RESIGNED |
BLP CREATIONS LIMITED | Corporate Nominee Director | 2003-10-23 UNTIL 2003-12-19 | RESIGNED | ||
MR MARCUS JACK CENT | Jan 1971 | British | Director | 2010-08-31 UNTIL 2018-04-09 | RESIGNED |
MR MICHAEL ISSENBERG | Jun 1959 | Australian | Director | 2018-04-09 UNTIL 2020-12-03 | RESIGNED |
MR COLIN DAVID WINNING | Jun 1972 | British | Director | 2015-04-01 UNTIL 2023-07-03 | RESIGNED |
FARHAN YASIN | Aug 1973 | British | Director | 2010-01-21 UNTIL 2011-08-09 | RESIGNED |
MRS SARAH DU CANE WILKINSON | Aug 1974 | British | Director | 2018-02-01 UNTIL 2018-03-16 | RESIGNED |
MR CHRISTOPHER BENEDICT JOHNS | Jul 1967 | British | Director | 2016-07-08 UNTIL 2018-06-30 | RESIGNED |
MR JASON HARINSTEIN | Jan 1975 | American | Director | 2013-01-16 UNTIL 2013-07-02 | RESIGNED |
MR MARK STEPHEN HOYT | Dec 1967 | American | Director | 2011-08-09 UNTIL 2013-07-02 | RESIGNED |
MR PIERRE-CHARLES GROB | Apr 1979 | French | Director | 2020-12-03 UNTIL 2022-06-21 | RESIGNED |
MRS AREZOO FARZIN | May 1974 | British | Director | 2015-04-01 UNTIL 2020-08-31 | RESIGNED |
LOUISE MAREE DALEY | Feb 1967 | Australian | Director | 2016-02-11 UNTIL 2016-10-11 | RESIGNED |
MS LOUISE MAREE DALEY | Feb 1967 | Australian | Director | 2018-04-09 UNTIL 2020-12-03 | RESIGNED |
MRS NICOLA JUDE CONYERS | Dec 1967 | British | Director | 2010-08-31 UNTIL 2018-04-09 | RESIGNED |
MR MICHAEL CONYERS | Dec 1951 | British | Director | 2003-12-19 UNTIL 2019-01-01 | RESIGNED |
MR MARCUS JACK CENT | Jan 1971 | British | Director | 2003-12-19 UNTIL 2006-08-28 | RESIGNED |
MR NEIL SCOTT BECKWITH | Feb 1965 | British | Director | 2003-12-19 UNTIL 2004-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Access Uk Ltd | 2023-07-03 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Reef Global Limited | 2022-06-21 - 2023-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gourmet Experience Pte Limited | 2018-04-06 - 2022-06-21 | Singapore 078881 | Ownership of shares 75 to 100 percent | |
Gourmet Experience Pte Ltd | 2018-04-06 - 2022-06-21 | 078881 | Ownership of shares 75 to 100 percent | |
Mr Michael John Conyers | 2016-04-06 - 2018-04-06 | 12/1951 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Restaurantdiary.com Limited - Limited company accounts 23.2 | 2023-11-01 | 31-12-2022 | £4,810,055 Cash £1,870,105 equity |
Restaurantdiary.com Limited - Limited company accounts 22.3 | 2022-12-22 | 31-12-2021 | £5,346,460 Cash £4,368,567 equity |
RESTAURANTDIARY.COM LIMITED | 2021-10-01 | 31-12-2020 | £4,855,968 Cash £3,440,081 equity |
RESTAURANTDIARY.COM LIMITED | 2020-12-31 | 31-12-2019 | £2,277,616 Cash £2,731,259 equity |
RESTAURANTDIARY.COM LIMITED | 2019-12-21 | 31-03-2019 | £1,863,457 Cash £1,725,607 equity |
RESTAURANTDIARY.COM LIMITED | 2018-12-29 | 31-03-2018 | £1,005,923 Cash £1,656,469 equity |
RESTAURANTDIARY.COM LIMITED | 2017-12-29 | 31-03-2017 | £83,979 Cash £1,284,543 equity |