M & A RESTAURANTS LIMITED

M & A RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM & A RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181255
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & A RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is M & A RESTAURANTS LIMITED located?

    Registered Office Address
    41 Argyle Place
    EH9 1JT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & A RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for M & A RESTAURANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueYes

    What are the latest filings for M & A RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Registered office address changed from 17 Dalry Road Edinburgh EH11 2BQ Scotland to 41 Argyle Place Edinburgh EH9 1JT on Jul 01, 2019

    1 pagesAD01

    Confirmation statement made on Dec 04, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Termination of appointment of Alastair Gerrard Badenoch as a secretary on Feb 15, 2019

    1 pagesTM02

    Who are the officers of M & A RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDDIN, Masum Mohammed Redwan
    Argyle Place
    EH9 1JT Edinburgh
    41
    Scotland
    Director
    Argyle Place
    EH9 1JT Edinburgh
    41
    Scotland
    United KingdomBritish197107510001
    BADENOCH, Alastair Gerrard
    47 Caiystane Terrace
    EH10 6SU Edinburgh
    Secretary
    47 Caiystane Terrace
    EH10 6SU Edinburgh
    British1395120001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    CHOUDHURY, Mufazal Hussaion
    9 Logie Green Gardens
    EH7 4HE Edinburgh
    Midlothian
    Director
    9 Logie Green Gardens
    EH7 4HE Edinburgh
    Midlothian
    ScotlandBritish58636620002
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of M & A RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Masum Mohammed Redwan Uddin
    Argyle Place
    EH9 1JT Edinburgh
    41
    Scotland
    Jul 14, 2016
    Argyle Place
    EH9 1JT Edinburgh
    41
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0