NUMBER SIXTEEN WEST END LIMITED

NUMBER SIXTEEN WEST END LIMITED

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

    Company NameNUMBER SIXTEEN WEST END LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356908
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NUMBER SIXTEEN WEST END LIMITED?

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

    Where is NUMBER SIXTEEN WEST END LIMITED located?

    Registered Office Address
    Westend Bookkeeping Glasgow
    5 Newton Terrace Lane
    G3 7PB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBER SIXTEEN WEST END LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NUMBER SIXTEEN WEST END LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for NUMBER SIXTEEN WEST END LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Registered office address changed from 5 Newton Terrace Lane Glasgow G3 7PB Scotland to Westend Bookkeeping Glasgow 5 Newton Terrace Lane Glasgow G3 7PB on Feb 04, 2025

    1 pagesAD01

    Registered office address changed from C/O Westendbookkeeping Ltd 180 West Regent Street Glasgow Glasgow (City Of) G2 4RW United Kingdom to 5 Newton Terrace Lane Glasgow G3 7PB on Dec 09, 2024

    1 pagesAD01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Notification of Gerry Mullholland as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Change of details for Mr Joel Pomfret as a person with significant control on Dec 31, 2022

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Registered office address changed from 12 Rankine Drive Newton Mearns Glasgow G77 6JJ to C/O Westendbookkeeping Ltd 180 West Regent Street Glasgow Glasgow (City Of) G2 4RW on May 20, 2019

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Who are the officers of NUMBER SIXTEEN WEST END LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFRET, Joel
    15 Queens Crescent
    G4 9BL Glasgow
    Flat 1
    Scotland
    Secretary
    15 Queens Crescent
    G4 9BL Glasgow
    Flat 1
    Scotland
    BritishManager137308380001
    MULHOLLAND, Gerard
    Rankin Drive
    Newton Mearns
    G77 6JJ Glasgow
    12
    Director
    Rankin Drive
    Newton Mearns
    G77 6JJ Glasgow
    12
    United KingdomBritishChef137308430001
    POMFRET, Joel
    15 Queens Crescent
    G4 9BL Glasgow
    Flat 1
    Scotland
    Director
    15 Queens Crescent
    G4 9BL Glasgow
    Flat 1
    Scotland
    ScotlandBritishManager137308380001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    137106010001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of NUMBER SIXTEEN WEST END LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerry Mullholland
    5 Newton Terrace Lane
    G3 7PB Glasgow
    Westend Bookkeeping Glasgow
    Scotland
    Jan 01, 2020
    5 Newton Terrace Lane
    G3 7PB Glasgow
    Westend Bookkeeping Glasgow
    Scotland
    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.
    Mr Joel Pomfret
    5 Newton Terrace Lane
    G3 7PB Glasgow
    Westend Bookkeeping Glasgow
    Scotland
    Apr 06, 2016
    5 Newton Terrace Lane
    G3 7PB Glasgow
    Westend Bookkeeping Glasgow
    Scotland
    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.

    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