D'ARCY'S (GLASGOW) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
D'ARCY'S (GLASGOW) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
D'ARCY'S (GLASGOW) LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: SC264250. The accounts status is FULL and accounts are next due on 31/12/2024.
D'ARCY'S (GLASGOW) LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: SC264250. The accounts status is FULL and accounts are next due on 31/12/2024.
D'ARCY'S (GLASGOW) LIMITED - GLASGOW
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAMILTON HOUSE
GLASGOW
G12 8DR
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1131) LIMITED (until 10/05/2004)
DUNWILCO (1131) LIMITED (until 10/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2012-07-31 | CURRENT |
MR STEFAN PAUL KING | Oct 1962 | British | Director | 2004-04-27 | CURRENT |
MR GEORGE RICHARDSON MIDDLEMISS | Nov 1955 | Scottish | Director | 2004-04-27 UNTIL 2009-12-31 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-03-02 UNTIL 2004-04-27 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-02 UNTIL 2004-04-27 | RESIGNED | ||
MR JOHN CHRISTOPHER YOUNG | Mar 1971 | British | Director | 2010-01-12 UNTIL 2012-07-31 | RESIGNED |
MS LESLEY WELSH | May 1975 | British | Director | 2019-03-01 UNTIL 2023-03-28 | RESIGNED |
MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Director | 2004-04-27 UNTIL 2022-03-21 | RESIGNED |
MR DAVID MCDOWALL | Sep 1978 | British | Director | 2009-03-10 UNTIL 2014-10-31 | 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 |
---|---|---|---|---|
Scotsman Holdings Plc | 2023-09-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scotsman Group Plc | 2016-04-06 - 2023-09-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |