FOUQUETS LIMITED - DUNDEE


Company Profile Company Filings

Overview

FOUQUETS LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
FOUQUETS LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: SC264249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

FOUQUETS LIMITED - DUNDEE

This company is listed in the following categories:
56301 - Licensed clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

78-84 BELL STREET
DUNDEE
DD1 1HN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1130) LIMITED (until 10/05/2004)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ALEXANDER COCHRANE Feb 1953 British Director 2016-05-02 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2009-03-10 UNTIL 2014-10-31 RESIGNED
MR BRIAN WILLIAM CRAIGHEAD MCGHEE Dec 1948 British Director 2004-04-27 UNTIL 2016-05-02 RESIGNED
MR STEPHEN ANTHONY MCQUADE Jun 1977 British Director 2012-07-31 UNTIL 2016-05-02 RESIGNED
MR GEORGE RICHARDSON MIDDLEMISS Nov 1955 Scottish Director 2004-04-27 UNTIL 2009-12-31 RESIGNED
MR JOHN CHRISTOPHER YOUNG Mar 1971 British Director 2010-01-12 UNTIL 2012-07-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-03-02 UNTIL 2004-04-27 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-03-02 UNTIL 2004-04-27 RESIGNED
MR STEFAN PAUL KING Oct 1962 British Director 2004-04-27 UNTIL 2016-05-02 RESIGNED
MARTINE FRANCES KING Feb 1970 British Director 2004-04-27 UNTIL 2009-07-09 RESIGNED
MR BRIAN WILLIAM CRAIGHEAD MCGHEE Dec 1948 British Secretary 2004-04-27 UNTIL 2012-07-31 RESIGNED
FIONA MHAIRI DROMGOOLE Secretary 2012-07-31 UNTIL 2014-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tgc Leisure (Glasgow) Limited 2016-05-02 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
G1 Group (Scotland) Plc 2016-04-06 - 2016-05-02 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOBER CAFE LIMITED GLASGOW Active FULL 56101 - Licensed restaurants
SCOTSMAN GROUP PLC GLASGOW Active FULL 56302 - Public houses and bars
G1 NIGHTCLUBS LTD GLASGOW Dissolved... FULL 56301 - Licensed clubs
G1 GREENFIELD LIMITED GLASGOW Dissolved... FULL 56101 - Licensed restaurants
G1 VENUES LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
G1 PUBS LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
G1 CINEMAS LTD GLASGOW Dissolved... FULL 90040 - Operation of arts facilities
G1 HOTELS LTD GLASGOW Dissolved... FULL 55100 - Hotels and similar accommodation
SCOTSMAN HOLDINGS PLC GLASGOW Active GROUP 64209 - Activities of other holding companies n.e.c.
BREWDOG RETAIL LIMITED ELLON Active FULL 56302 - Public houses and bars
EH1 LIMITED GLASGOW Active FULL 55100 - Hotels and similar accommodation
LISTER SQUARE (NO. 54) LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
LISTER SQUARE (NO. 53) LIMITED GLASGOW Dissolved... FULL 56302 - Public houses and bars
MORRISON COURT LIMITED GLASGOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CORINTHIAN CATERING LIMITED GLASGOW Active FULL 56210 - Event catering activities
CLERK STREET EDINBURGH LIMITED GLASGOW Active FULL 68100 - Buying and selling of own real estate
HOUSE RESTAURANTS NO.1 LIMITED GLASGOW Dissolved... FULL 56101 - Licensed restaurants
HOUSE RESTAURANTS NO.2 LIMITED GLASGOW Active FULL 56101 - Licensed restaurants
HOUSE RESTAURANTS NO.3 LIMITED GLASGOW Dissolved... FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
FOUQUETS_LIMITED - Accounts 2024-01-03 28-02-2023 £4,097 Cash £143,772 equity
Fouquets Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 28-02-2022 £124,663 Cash £144,506 equity
Fouquets Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 28-02-2021 £60,986 Cash £80,799 equity
Fouquets Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 29-02-2020 £1,448 Cash £70,565 equity
Fouquets Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 28-02-2019 £70,565 equity
Fouquets Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £70,565 equity
Fouquets Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 28-02-2017 £70,565 equity
Fouquets Limited - Accounts to registrar - small 16.3d 2017-01-05 31-03-2016 £70,565 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TULYAR PROPERTIES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLASGOW ASSET MANAGERS LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AIM DESIGN STUDIO LIMITED DUNDEE Active TOTAL EXEMPTION FULL 71111 - Architectural activities
AIRLIE STREET INVESTMENTS LIMITED DUNDEE Active MICRO ENTITY 56302 - Public houses and bars
AIRLIE STREET PROPERTIES LIMITED DUNDEE Active MICRO ENTITY 56302 - Public houses and bars
TGC HOLDINGS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WILLIAM SEMPLE CONSULTING LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 80100 - Private security activities
TC FILM PRODUCTIONS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TGC LEISURE LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
FORMOSA DEVELOPMENTS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate