JB RESTAURANTS (GLASGOW) LIMITED

Overview

Company Name	JB RESTAURANTS (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC359612
Jurisdiction	Scotland
Date of Creation	May 14, 2009
Date of Cessation	Apr 27, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JB RESTAURANTS (GLASGOW) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JB RESTAURANTS (GLASGOW) LIMITED located?

Registered Office Address	c/o JOHNSTON CARMICHAEL LLP 227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What were the previous names of JB RESTAURANTS (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
LETHINGTON LEISURE (FOOD) LIMITED	Mar 13, 2013	Mar 13, 2013
LETHINGTON LEISURE (HOLDINGS) LIMITED	Sep 25, 2009	Sep 25, 2009
EXCHANGELAW (448) LIMITED	May 14, 2009	May 14, 2009

What are the latest accounts for JB RESTAURANTS (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for JB RESTAURANTS (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Apr 27, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2021

Final account prior to dissolution in CVL

13 pages

LIQ14(Scot)

Nov 24, 2015

Registered office address changed from Unit 23 Xscape Kings Inch Road Braehead Renfrew PA4 8XU to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on Nov 24, 2015

2 pages

AD01

Nov 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 10, 2015	LRESEX

Oct 23, 2015

Certificate of change of name

Company name changed lethington leisure (food) LIMITED\certificate issued on 23/10/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 23, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 22, 2015	RES15

Oct 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 02, 2015	RES15

May 27, 2015

Annual return made up to May 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 5,000	SH01

Dec 30, 2014

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

6 pages

Jun 03, 2014

Annual return made up to May 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 5,000	SH01

Jun 03, 2014

Secretary's details changed for Shelf Secretary Limited on May 01, 2014

1 pages

CH04

May 23, 2014

Appointment of James Forrest as a director

3 pages

AP01

May 23, 2014

Appointment of Edward Mayer Dantzic as a director

3 pages

AP01

Jun 11, 2013

Registration of charge 3596120001

19 pages

MR01

Jun 05, 2013

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

2 pages

May 21, 2013

Registered office address changed from * Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH* on May 21, 2013

1 pages

AD01

May 20, 2013

Annual return made up to May 14, 2013 with full list of shareholders

4 pages

AR01

Apr 22, 2013

Appointment of Mr Ben Mathew Dantzic as a director

3 pages

AP01

Apr 16, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Restriction on authorised share capital revoked 11/04/2013	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Apr 16, 2013

Statement of capital following an allotment of shares on Apr 11, 2013

Capital: GBP 5,000

4 pages

SH01

Apr 16, 2013

Termination of appointment of Edward Dantzic as a director

2 pages

TM01

Apr 16, 2013

Termination of appointment of Roy Dantzic as a director

2 pages

TM01

Apr 16, 2013

Termination of appointment of Joshua Dantzic as a director

2 pages

TM01

Mar 13, 2013

Certificate of change of name

Company name changed lethington leisure (holdings) LIMITED\certificate issued on 13/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 13, 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Mar 13, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 20, 2013	RES15

Nov 16, 2012

Termination of appointment of David Cohen as a director

1 pages

TM01

View All Filings

Who are the officers of JB RESTAURANTS (GLASGOW) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHELF SECRETARY LIMITED

Sep 16, 2009

Secretary

Kings Inch Road

Braehead

PA4 8XU Glasgow

Unit 23 Xscape

Scotland

Identification Type	UK Limited Company
Registration Number	SC307444

115954880001

DANTZIC, Ben Mathew

Apr 11, 2013

Director

Meadowside Quay Square

G11 6BT Glasgow

United Kingdom

Scotland

British

1985-3

177676520001

DANTZIC, Edward Mayer

May 14, 2014

Director

c/o Johnston Carmichael Llp

West George Street

G2 2ND Glasgow

227

United Kingdom

British

1948-2

140942720001

FORREST, James Hall

May 14, 2014

Director

c/o Johnston Carmichael Llp

West George Street

G2 2ND Glasgow

227

Scotland

British

1981-12

187981550001

COHEN, David Mayer

Sep 16, 2009

Nov 02, 2012

Director

39 Hyde Park Gate

SW7 5DS London

Penthouse East

United Kingdom

British

1949-4

111437080001

DANTZIC, Edward Mayer

Sep 16, 2009

Apr 11, 2013

Director

North Craighall,Jackton Road

G75 8RR East Kilbride

United Kingdom

British

1948-2

140942720001

DANTZIC, Joshua Nathan

Sep 16, 2009

Apr 09, 2013

Director

North Craighall, Jackton Road

G75 8RR East Kilbride

United Kingdom

British

1982-8

140942810001

DANTZIC, Roy Matthew

Sep 16, 2009

Apr 09, 2013

Director

Apartment 6.1

52 Lymington Road

NW6 1HQ London

England

British

1944-7

52294450005

HANNAY, Philip Adamson

May 14, 2009

Sep 16, 2009

Director

Virginia Court

70 Miller Street

G1 1DT Glasgow

1f3

Scotland

British

1978-11

138292200001

SHELF DIRECTOR LIMITED

May 14, 2009

Sep 16, 2009

Director

Standard Buildings

4th Floor, 94 Hope Street

G2 6PH Glasgow

115954870001

View Detailed Information on Officers and People with Significant Control

Does JB RESTAURANTS (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 05, 2013 Delivered On Jun 11, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jun 11, 2013Registration of a charge (MR01)

View Detailed Information on Charges

Does JB RESTAURANTS (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2015	Commencement of winding up
Apr 27, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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