VOLARE RESTAURANT (GLASGOW) LTD

VOLARE RESTAURANT (GLASGOW) LTD

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

    Company NameVOLARE RESTAURANT (GLASGOW) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC392892
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VOLARE RESTAURANT (GLASGOW) LTD?

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

    Where is VOLARE RESTAURANT (GLASGOW) LTD located?

    Registered Office Address
    F1/2, 11 Langside Road
    Bothwell
    G71 8NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VOLARE RESTAURANT (GLASGOW) LTD?

    Previous Company Names
    Company NameFromUntil
    FLEMINGS BAR & GRILL LIMITEDOct 04, 2011Oct 04, 2011
    MACNEWCO THREE HUNDRED AND FOURTEEN LIMITEDFeb 04, 2011Feb 04, 2011

    What are the latest accounts for VOLARE RESTAURANT (GLASGOW) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for VOLARE RESTAURANT (GLASGOW) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 22, 2023
    Next Confirmation Statement DueJul 06, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2022
    OverdueYes

    What are the latest filings for VOLARE RESTAURANT (GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Notification of Sharon Costelo as a person with significant control on Jun 18, 2021

    2 pagesPSC03

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to F1/2, 11 Langside Road Bothwell Glasgow G71 8NG on Jun 22, 2021

    1 pagesAD01

    Cessation of Volare (Glasgow) Ltd as a person with significant control on Jun 18, 2021

    1 pagesPSC07

    Confirmation statement made on Jun 22, 2021 with updates

    4 pagesCS01

    Termination of appointment of Nunzio Russo as a director on Jun 19, 2021

    1 pagesTM01

    Appointment of Ms Sharon Jacqueline Costello as a director on Jun 18, 2021

    2 pagesAP01

    Current accounting period shortened from May 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Current accounting period shortened from Oct 31, 2018 to May 31, 2018

    1 pagesAA01

    Confirmation statement made on Feb 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Previous accounting period extended from May 31, 2017 to Oct 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 04, 2018 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Nunzio Russo on Nov 18, 2016

    2 pagesCH01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 318,600
    SH01

    Who are the officers of VOLARE RESTAURANT (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTELLO, Sharon Jacqueline
    Langside Road
    Bothwell
    G71 8NG Glasgow
    Flat 1/2 11
    Scotland
    Director
    Langside Road
    Bothwell
    G71 8NG Glasgow
    Flat 1/2 11
    Scotland
    ScotlandBritishRestaurateur198573640001
    MACDONALDS
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    Secretary
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    157496440001
    DEXTER, Alan David
    Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    222
    Director
    Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    222
    United KingdomBritishRestauranteur546340002
    DEXTER, Joanne Geraldine
    Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    222
    Director
    Ayr Road
    Newton Mearns
    G77 6DR Glasgow
    222
    ScotlandBritishCompany Secretary333170002
    RUSSO, Nunzio
    G43 2XN Glasgow
    95 Holeburn Road
    Scotland
    Director
    G43 2XN Glasgow
    95 Holeburn Road
    Scotland
    ScotlandItalianNone140320300005
    WHITE, Joyce Helen
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    United Kingdom
    Director
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    United Kingdom
    ScotlandBritishSolicitor17992770001

    Who are the persons with significant control of VOLARE RESTAURANT (GLASGOW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharon Costelo
    Langside Road
    Bothwell
    G71 8NG Glasgow
    Flat 1/2, 11
    Scotland
    Jun 18, 2021
    Langside Road
    Bothwell
    G71 8NG Glasgow
    Flat 1/2, 11
    Scotland
    No
    Legal FormIndividual
    Legal AuthorityScottish
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Volare (Glasgow) Ltd
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor Gordon Chambers
    Scotland
    Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor Gordon Chambers
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies
    Registration NumberSc466875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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