KOH-I-NOOR RESTAURANTS LIMITED
Overview
| Company Name | KOH-I-NOOR RESTAURANTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC214650 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KOH-I-NOOR RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KOH-I-NOOR RESTAURANTS LIMITED located?
| Registered Office Address | C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road PA13 4LE Kilmacolm |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOH-I-NOOR RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSSELL RESTAURANTS LIMITED | Jan 11, 2001 | Jan 11, 2001 |
What are the latest accounts for KOH-I-NOOR RESTAURANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2019 |
| Next Accounts Due On | Apr 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2018 |
What is the status of the latest confirmation statement for KOH-I-NOOR RESTAURANTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 11, 2020 |
| Next Confirmation Statement Due | Jan 25, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2019 |
| Overdue | Yes |
What are the latest filings for KOH-I-NOOR RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Murray Stewart Fraser Limited 1a Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on Jun 14, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from 225/235 North Street Glasgow G3 7DL to C/O Murray Stewart Fraser Limited 1a Minerva Business Centre Miller Street Johnstone PA5 8HP on Feb 13, 2020 | 2 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Appointment of Afshan Moghul as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Airm Mahmood as a director on Dec 02, 2019 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of KOH-I-NOOR RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAHIR, Waseem | Secretary | 172a Drymen Road G61 3RN Glasgow | British | Restaurateur | 75798480001 | |||||
| MAHMOOD, Airm | Director | 2.2, 2 Lyle Buildings Lochwinnoch Road PA13 4LE Kilmacolm C/O Murray Stewart Fraser Limited | Scotland | British | Company Director | 265027640001 | ||||
| MOGHUL, Afshan | Director | 2.2, 2 Lyle Buildings Lochwinnoch Road PA13 4LE Kilmacolm C/O Murray Stewart Fraser Limited | Scotland | British | Company Director | 265027690001 | ||||
| TAHIR, Ghulam Rasul | Director | 172a Drymen Road Bearsden G61 3RN Glasgow | Scotland | British | Restaurateur | 415550001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KOH-I-NOOR RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ghulam Rasul Tahir | Jun 30, 2016 | 2.2, 2 Lyle Buildings Lochwinnoch Road PA13 4LE Kilmacolm C/O Murray Stewart Fraser Limited | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does KOH-I-NOOR RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 17, 2001 Delivered On Aug 24, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KOH-I-NOOR RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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