SOUTH GRILL LTD

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

    Company NameSOUTH GRILL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC534728
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOUTH GRILL LTD?

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

    Where is SOUTH GRILL LTD located?

    Registered Office Address
    Suite 341 4th Floor 93 Hope Street
    G2 6LD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH GRILL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnFeb 28, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for SOUTH GRILL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 09, 2022
    Next Confirmation Statement DueJan 23, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2021
    OverdueYes

    What are the latest filings for SOUTH GRILL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on Dec 20, 2021

    2 pagesPSC01

    Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on Dec 20, 2021

    2 pagesAP01

    Termination of appointment of Christopher Ashgon Lessani as a director on Dec 20, 2021

    1 pagesTM01

    Cessation of Christopher Ashgon Lessani as a person with significant control on Dec 20, 2021

    1 pagesPSC07

    Registered office address changed from 18-20 Eagle Street First Floor Glasgow G4 9XA Scotland to Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD on Dec 21, 2021

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Notification of Christopher Lessani as a person with significant control on Aug 20, 2020

    2 pagesPSC01

    Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6QB Scotland to 18-20 Eagle Street First Floor Glasgow G4 9XA on Aug 05, 2020

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Christofer Ashgon Lessani on May 16, 2016

    2 pagesCH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SOUTH GRILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCANDLES, Lynsey Suzanne Allan Rose
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    Director
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    ScotlandBritishDirector290190630001
    LESSANI, Christopher Ashgon
    94 Hope Street
    G2 6QB Glasgow
    Standard Buildings
    Scotland
    Director
    94 Hope Street
    G2 6QB Glasgow
    Standard Buildings
    Scotland
    United KingdomUnited KingdomCompany Director207889380002

    Who are the persons with significant control of SOUTH GRILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynsey Suzanne Allan Rose Mccandles
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    Dec 20, 2021
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    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.
    Mr Christopher Ashgon Lessani
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    Aug 20, 2020
    Hope Street
    G2 6LD Glasgow
    Suite 341 4th Floor 93
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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