SIZZLERS DINER LTD

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

    Company NameSIZZLERS DINER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303438
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIZZLERS DINER LTD?

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

    Where is SIZZLERS DINER LTD located?

    Registered Office Address
    River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIZZLERS DINER LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for SIZZLERS DINER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2020

    What are the latest filings for SIZZLERS DINER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    17 pagesLIQ14(Scot)

    Registered office address changed from 106/108 Carlisle Road Airdrie ML6 8RA to River Court 5 West Victoria Dock Road Dundee DD1 3JT on Oct 21, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2020

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 24, 2020

    LRESEX

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Change of details for Massimo Rossi as a person with significant control on Jun 20, 2018

    2 pagesPSC04

    Director's details changed for Massimo Rossi on Jun 20, 2018

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Guiliana Rossi on May 12, 2016

    2 pagesCH01

    Secretary's details changed for Guiliana Rossi on May 12, 2016

    1 pagesCH03

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

    7 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

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

    6 pagesAA

    Who are the officers of SIZZLERS DINER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSSI, Giuliana
    Raith Drive
    Blackwood
    G68 9PE Cumbernauld
    51
    Secretary
    Raith Drive
    Blackwood
    G68 9PE Cumbernauld
    51
    British113984750003
    ROSSI, Giuliana
    Raith Drive
    Blackwood
    G68 9PE Cumbernauld
    51
    Director
    Raith Drive
    Blackwood
    G68 9PE Cumbernauld
    51
    ScotlandBritish113984750003
    ROSSI, Massimo
    Lochranza Crescent
    ML6 9FD Airdrie
    46
    Scotland
    Director
    Lochranza Crescent
    ML6 9FD Airdrie
    46
    Scotland
    ScotlandBritish113984760002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SIZZLERS DINER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Giuliana Rossi
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Massimo Rossi
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    Apr 06, 2016
    5 West Victoria Dock Road
    DD1 3JT Dundee
    River Court
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SIZZLERS DINER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2020Commencement of winding up
    Jan 28, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    Sep 24, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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