NICK'S RESTAURANTS LIMITED
Overview
| Company Name | NICK'S RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC360324 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NICK'S RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is NICK'S RESTAURANTS LIMITED located?
| Registered Office Address | 2nd Floor, 4 West Regent Street G2 1RW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICK'S RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELSCO 1037 LIMITED | May 27, 2009 | May 27, 2009 |
What are the latest accounts for NICK'S RESTAURANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for NICK'S RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Gilliland & Co 216 West George Street Glasgow G2 2PQ on Aug 06, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Lucy Patricia Green as a secretary on May 28, 2011 | 1 pages | TM02 | ||||||||||
legacy | 4 pages | MG03s | ||||||||||
Appointment of Lawrence Mcmanus as a director on Nov 01, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Lucy Patricia Green as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lucy Patricia Green as a director on Nov 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Arthur Mcmanus as a director on Nov 01, 2011 | 1 pages | TM01 | ||||||||||
Registered office address changed from 9 Redlands Road Glasgow G12 0SJ on Nov 08, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mrs Lucy Patricia Green as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Green as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2010 to Nov 30, 2009 | 3 pages | AA01 | ||||||||||
Registered office address changed from 60 Bank Street Kilmarnock KA1 1ER on Feb 11, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Certificate of change of name Company name changed belsco 1037 LIMITED\certificate issued on 02/07/10 | 5 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 5 pages | MG01s | ||||||||||
Who are the officers of NICK'S RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMANUS, Lawrence Arthur | Director | 4 West Regent Street G2 1RW Glasgow 2nd Floor, | Scotland | British | None | 84023690002 | ||||
| GREEN, Lucy Patricia | Secretary | 216 West George Street G2 2PQ Glasgow Gilliland & Co | 160687870001 | |||||||
| GREEN, Simon Charles | Secretary | 9 Redlands Road G12 0SJ Glasgow | British | 44467640007 | ||||||
| GREEN, Lucy Patricia | Director | 216 West George Street G2 2PQ Glasgow Gilliland & Co | Scotland | British | None | 160917470001 | ||||
| GREEN, Simon Charles | Director | 9 Redlands Road G12 0SJ Glasgow | Scotland | British | Director | 44467640007 | ||||
| MCMANUS, Lawrence Arthur | Director | Gartenwall Old School Road G83 8SD Gartochan Strathclyde | Scotland | British | Director | 84023690002 |
Does NICK'S RESTAURANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 23, 2009 Delivered On Oct 28, 2009 | Satisfied | 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
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Transactions
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Does NICK'S RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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