co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMUSE RESTAURANTS LTD

AMUSE RESTAURANTS LTD

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

    • Overview

    Company NameAMUSE RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC399189
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMUSE RESTAURANTS LTD?

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

    Where is AMUSE RESTAURANTS LTD located?

    Registered Office Address
    5 C/O Ascot Drummond, River Court
    West Victoria Dock Road
    DD1 3JT Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMUSE RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for AMUSE 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

    		1 pagesDS01

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    		4 pagesCS01

    Registered office address changed from C/O Rachel Conway Field 41 West Nicolson Street Edinburgh EH8 9DB to 5 C/O Ascot Drummond, River Court West Victoria Dock Road Dundee DD1 3JT on Apr 05, 2021

    		1 pagesAD01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Director's details changed for Mrs Rachel Conway on Feb 23, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Conway on Feb 23, 2018

    		2 pagesCH01

    Director's details changed for Mrs Rachel Conway on Apr 26, 2018

    		2 pagesCH01

    Change of details for Mr Richard Conway as a person with significant control on Feb 23, 2018

    		2 pagesPSC04

    Change of details for Mrs Rachel Conway as a person with significant control on Feb 23, 2018

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		7 pagesCS01

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

    		8 pagesAA

    Termination of appointment of Gordon Craig as a director on Nov 25, 2016

    		1 pagesTM01

    Annual return made up to May 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 53,902
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		10 pagesAA

    Statement of capital following an allotment of shares on Jan 14, 2016

    • Capital: GBP 53,902
    		4 pagesSH01
    View All Filings

    Who are the officers of AMUSE RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASCOT DRUMMOND SECRETARIAL LTD
    c/o Ascot Drummond
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    England
    		Secretary
    c/o Ascot Drummond
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    Hertfordshire
    England
    Identification TypeUK Limited Company
    Registration Number03742162
    		166570520001
    CONWAY, Rachel
    C/O Ascot Drummond, River Court
    West Victoria Dock Road
    DD1 3JT Dundee
    5
    Scotland
    		Director
    C/O Ascot Drummond, River Court
    West Victoria Dock Road
    DD1 3JT Dundee
    5
    Scotland
    		ScotlandBritishBusiness Manager159908390004
    CONWAY, Richard
    C/O Ascot Drummond, River Court
    West Victoria Dock Road
    DD1 3JT Dundee
    5
    Scotland
    		Director
    C/O Ascot Drummond, River Court
    West Victoria Dock Road
    DD1 3JT Dundee
    5
    Scotland
    		ScotlandBritishRestaurant Manager159908380004
    CRAIG, Gordon
    c/o Rachel Conway
    41 West Nicolson Street
    EH8 9DB Edinburgh
    Field
    United Kingdom
    		Director
    c/o Rachel Conway
    41 West Nicolson Street
    EH8 9DB Edinburgh
    Field
    United Kingdom
    		ScotlandBritishChef174017300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMUSE RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Conway
    C/O Ascot Drummond, River Court
    West Victoria Dock Road
    DD1 3JT Dundee
    5
    Scotland
    		May 09, 2017
    C/O Ascot Drummond, River Court
    West Victoria Dock Road
    DD1 3JT Dundee
    5
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Rachel Conway
    C/O Ascot Drummond, River Court
    West Victoria Dock Road
    DD1 3JT Dundee
    5
    Scotland
    		May 09, 2017
    C/O Ascot Drummond, River Court
    West Victoria Dock Road
    DD1 3JT Dundee
    5
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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