BRANDON TAKEAWAY LIMITED

BRANDON TAKEAWAY LIMITED

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

    Company NameBRANDON TAKEAWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258599
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRANDON TAKEAWAY LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BRANDON TAKEAWAY LIMITED located?

    Registered Office Address
    3 Carfin Street
    Motherwell
    ML1 4JL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRANDON TAKEAWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BRANDON TAKEAWAY LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for BRANDON TAKEAWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    13 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of BRANDON TAKEAWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIRA, Riccardo Denato Domenico
    11 Avonbrae Crescent
    Silvertonhill
    ML3 7PQ Hamilton
    Secretary
    11 Avonbrae Crescent
    Silvertonhill
    ML3 7PQ Hamilton
    BritishShop Manager94767410001
    CAIRA, Domenico
    8 Sunflower Gardens
    ML1 1BZ Motherwell
    Lanarkshire
    Director
    8 Sunflower Gardens
    ML1 1BZ Motherwell
    Lanarkshire
    ScotlandBritishCompany Director110322220002
    CAIRA, Domenico
    24 Dalbeattie Braes
    ML6 8GQ Chapelhall
    Secretary
    24 Dalbeattie Braes
    ML6 8GQ Chapelhall
    British93569230001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CAIRA, Domenico
    24 Dalbeattie Braes
    ML6 8GQ Chapelhall
    Director
    24 Dalbeattie Braes
    ML6 8GQ Chapelhall
    BritishCafe Owner93569230001
    CAIRA, June
    7 Manse View
    Blantyre
    G72 0DF Glasgow
    Director
    7 Manse View
    Blantyre
    G72 0DF Glasgow
    BritishDirector93569220001
    CAIRA, Riccardo Denato Domenico
    11 Avonbrae Crescent
    Silvertonhill
    ML3 7PQ Hamilton
    Director
    11 Avonbrae Crescent
    Silvertonhill
    ML3 7PQ Hamilton
    BritishShop Manager94767410001

    Who are the persons with significant control of BRANDON TAKEAWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Domenico Caira
    3 Carfin Street
    Motherwell
    ML1 4JL
    Nov 03, 2016
    3 Carfin Street
    Motherwell
    ML1 4JL
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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