TWO FAT LADIES (WEST END) LIMITED

TWO FAT LADIES (WEST END) LIMITED

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

    Company NameTWO FAT LADIES (WEST END) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327768
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TWO FAT LADIES (WEST END) LIMITED?

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

    Where is TWO FAT LADIES (WEST END) LIMITED located?

    Registered Office Address
    652-654 Argyle Street
    G3 8UF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO FAT LADIES (WEST END) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TWO FAT LADIES (WEST END) LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for TWO FAT LADIES (WEST END) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    8 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    3 pagesCS01

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on Mar 06, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Registration of charge SC3277680001, created on Nov 09, 2016

    17 pagesMR01

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Termination of appointment of Desmond Vincent Mullen as a secretary on Oct 06, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of TWO FAT LADIES (WEST END) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTHBERTSON, Gavin Stuart
    Tower Place
    Milngavie
    G62 8HU Glasgow
    7
    United Kingdom
    Director
    Tower Place
    Milngavie
    G62 8HU Glasgow
    7
    United Kingdom
    ScotlandBritishDirector125104880002
    WARD, James Patrick
    1
    Gourock Ropeworks Bay Street
    PA14 5EN Port Glasgow
    Flat 2/2
    Renfrewshire
    Scotland
    Director
    1
    Gourock Ropeworks Bay Street
    PA14 5EN Port Glasgow
    Flat 2/2
    Renfrewshire
    Scotland
    ScotlandBritishDirector57387960002
    MULLEN, Desmond Vincent
    67 Moorhouse Avenue
    PA2 9NY Paisley
    Renfrewshire
    Secretary
    67 Moorhouse Avenue
    PA2 9NY Paisley
    Renfrewshire
    British122345560001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    MONAGHAN, David
    Moorpark Square
    PA4 8DB Renfrew
    39
    Scotland
    Director
    Moorpark Square
    PA4 8DB Renfrew
    39
    Scotland
    ScotlandBritishDirector125104780002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of TWO FAT LADIES (WEST END) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Two Fat Ladies Limited
    Argyle Street
    G3 8UF Glasgow
    652-654
    Scotland
    Apr 06, 2016
    Argyle Street
    G3 8UF Glasgow
    652-654
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc225934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TWO FAT LADIES (WEST END) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 09, 2016
    Delivered On Nov 14, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
    Transactions
    • Nov 14, 2016Registration of a charge (MR01)

    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