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PAUL'S FAST FOODS (DRUMCHAPEL) LTD.

PAUL'S FAST FOODS (DRUMCHAPEL) LTD.

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

    • Overview

    Company NamePAUL'S FAST FOODS (DRUMCHAPEL) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC318020
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAUL'S FAST FOODS (DRUMCHAPEL) LTD.?

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

    Where is PAUL'S FAST FOODS (DRUMCHAPEL) LTD. located?

    Registered Office Address
    10 Birchwood Place
    Mount Vernon
    G32 0NX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL'S FAST FOODS (DRUMCHAPEL) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 07, 2025
    Next Accounts Due OnDec 07, 2025
    Last Accounts
    Last Accounts Made Up ToMar 07, 2024

    What is the status of the latest confirmation statement for PAUL'S FAST FOODS (DRUMCHAPEL) LTD.?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for PAUL'S FAST FOODS (DRUMCHAPEL) LTD.?

    Filings
    DateDescriptionDocumentType

    Notification of Ann Conetta as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 07, 2024

    		3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 07, 2023

    		3 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 07, 2022

    		3 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 07, 2021

    		3 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 07, 2020

    		6 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 07, 2019

    		6 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 07, 2018

    		6 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 07, 2017

    		6 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 07, 2016

    		5 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 07, 2015

    		5 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 07, 2014

    		5 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 07, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of PAUL'S FAST FOODS (DRUMCHAPEL) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONETTA, Ann
    10 Birchwood Place
    Mount Vernon
    G32 0NX Glasgow
    Lanarkshire
    		Secretary
    10 Birchwood Place
    Mount Vernon
    G32 0NX Glasgow
    Lanarkshire
    		BritishClerkess121127790001
    CONETTA, Paul
    10 Birchwood Place
    Mount Vernon
    G32 0NX Glasgow
    Lanarkshire
    		Director
    10 Birchwood Place
    Mount Vernon
    G32 0NX Glasgow
    Lanarkshire
    		ScotlandBritishFish Fryer121127900001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL'S FAST FOODS (DRUMCHAPEL) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Conetta
    10 Birchwood Place
    Mount Vernon
    G32 0NX Glasgow
    		Mar 01, 2017
    10 Birchwood Place
    Mount Vernon
    G32 0NX Glasgow
    		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.
    Mrs Ann Conetta
    10 Birchwood Place
    Mount Vernon
    G32 0NX Glasgow
    		Apr 06, 2016
    10 Birchwood Place
    Mount Vernon
    G32 0NX Glasgow
    		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.
    View Detailed Information on Persons with Significant Control

    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