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LET UZ INNS SOUTH LIMITED

LET UZ INNS SOUTH LIMITED

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

    • Overview

    Company NameLET UZ INNS SOUTH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC491294
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LET UZ INNS SOUTH LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is LET UZ INNS SOUTH LIMITED located?

    Registered Office Address
    4/1 91 Mitchell Street
    G1 3LN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LET UZ INNS SOUTH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for LET UZ INNS SOUTH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 14, 2023
    Next Confirmation Statement DueNov 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2022
    OverdueYes

    What are the latest filings for LET UZ INNS SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 151 Bath Street Glasgow G2 4SQ to 4/1 91 Mitchell Street Glasgow G1 3LN on Feb 04, 2020

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Catriona Louise Broadhurst as a person with significant control on Oct 28, 2019

    		2 pagesPSC01

    Cessation of Michele Pagliocca as a person with significant control on Oct 28, 2019

    		3 pagesPSC07

    Termination of appointment of Michele Pagliocca as a director on Oct 28, 2019

    		1 pagesTM01

    Appointment of Mrs Catriona Louise Broadhurst as a director on Oct 28, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LET UZ INNS SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADHURST, Catriona Louise
    Mitchell Street
    G1 3LN Glasgow
    4/1 91
    Scotland
    		Director
    Mitchell Street
    G1 3LN Glasgow
    4/1 91
    Scotland
    		ScotlandBritish263914840001
    PAGLIOCCA, Michele, Cav.
    G2 4SQ Glasgow
    151 Bath Street
    United Kingdom
    		Director
    G2 4SQ Glasgow
    151 Bath Street
    United Kingdom
    		ScotlandItalianManaging Director5075020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LET UZ INNS SOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catriona Louise Broadhurst
    Mitchell Street
    G1 3LN Glasgow
    4/1 91
    Scotland
    		Oct 28, 2019
    Mitchell Street
    G1 3LN Glasgow
    4/1 91
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Cav Michele Pagliocca
    G2 4SQ Glasgow
    151 Bath Street
    		Apr 06, 2016
    G2 4SQ Glasgow
    151 Bath Street
    		Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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