WICK RESTAURANTS LTD

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

    Company NameWICK RESTAURANTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC581038
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WICK RESTAURANTS LTD?

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

    Where is WICK RESTAURANTS LTD located?

    Registered Office Address
    Firth Hotel & Restaurant
    5 Clifton Rd
    IV31 6DJ Lossiemouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICK RESTAURANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2018
    Next Accounts Due OnAug 08, 2019

    What is the status of the latest confirmation statement for WICK RESTAURANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 07, 2020
    Next Confirmation Statement DueDec 19, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2019
    OverdueYes

    What are the latest filings for WICK RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Elm House Cradlehall Business Park Inverness IV2 5GH to Firth Hotel & Restaurant 5 Clifton Rd Lossiemouth IV31 6DJ on Jun 15, 2020

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 41a Montrose Avenue Auldearn Nairn IV12 5TT Scotland to Elm House Cradlehall Business Park Inverness IV2 5GH on Jan 14, 2020

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 33a Union Street Nairn Highland IV12 4PR Scotland to 41a Montrose Avenue Auldearn Nairn IV12 5TT on Feb 06, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 08, 2017

    Statement of capital on Nov 08, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of WICK RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Mohamed Monwar
    5 Clifton Rd
    IV31 6DJ Lossiemouth
    Firth Hotel & Restaurant
    Director
    5 Clifton Rd
    IV31 6DJ Lossiemouth
    Firth Hotel & Restaurant
    ScotlandScottish203025080001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Monwar Ali
    5 Clifton Rd
    IV31 6DJ Lossiemouth
    Firth Hotel & Restaurant
    Nov 08, 2017
    5 Clifton Rd
    IV31 6DJ Lossiemouth
    Firth Hotel & Restaurant
    No
    Nationality: Scottish
    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