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TM RESTAURANTS LTD

TM RESTAURANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTM RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348602
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TM RESTAURANTS LTD?

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

    Where is TM RESTAURANTS LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TM RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for TM RESTAURANTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TM RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Mar 31, 2013

    		6 pagesAA

    Director's details changed for Mr Guiseppe Marini on Oct 26, 2013

    		2 pagesCH01

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 10
    		SH01

    Director's details changed

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Sep 18, 2012

    		1 pagesAD01

    legacy

    		7 pagesMG01s

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Sep 17, 2010 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Sep 16, 2009 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Registered office address changed from * 352 Brandon Street Motherwell Lanarkshire ML1 1XA* on Feb 10, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of TM RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARINI, Guiseppe
    2 Speirs Wharf
    G4 9UG Glasgow
    The Canal House
    Scotland
    		Director
    2 Speirs Wharf
    G4 9UG Glasgow
    The Canal House
    Scotland
    		ScotlandBritishDirector86024510001
    GRACIE, Christopher
    Blaeshill Road
    East Kilbride
    G75 8PL Glasgow
    12
    		Director
    Blaeshill Road
    East Kilbride
    G75 8PL Glasgow
    12
    		United KingdomBritishCatering Manager122605410002
    View Detailed Information on Officers and People with Significant Control

    Does TM RESTAURANTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 20, 2012
    Delivered On Aug 31, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 31, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    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