DINNER TIME LIMITED

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

    Company NameDINNER TIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC599277
    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 DINNER TIME LIMITED?

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

    Where is DINNER TIME LIMITED located?

    Registered Office Address
    163 Bath Street
    G2 4SQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINNER TIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for DINNER TIME LIMITED?

    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

    2 pagesDS01

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Richard on Jul 10, 2018

    2 pagesCH01

    Appointment of Mr Brian Richard as a director on Jul 10, 2018

    2 pagesAP01

    Termination of appointment of Alan James Stewart as a director on Jul 10, 2018

    1 pagesTM01

    Appointment of Mr Kevin Paul Martin as a director on Jul 10, 2018

    2 pagesAP01

    Appointment of Mr John Hamilton Blaen as a director on Jul 10, 2018

    2 pagesAP01

    Appointment of Mr Ross Mcguire as a director on Jul 10, 2018

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2018

    Statement of capital on Jun 07, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of DINNER TIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAEN, John Hamilton
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    ScotlandBritish248299940001
    MARTIN, Kevin Paul
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    ScotlandBritish248299990001
    MCGUIRE, Ross Stewart
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    ScotlandBritish248299800001
    RICHARDS, Brian
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    AustraliaBritish248319610002
    STEWART, Alan James
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    ScotlandBritish49964620011

    Who are the persons with significant control of DINNER TIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan James Stewart
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    Jun 07, 2018
    Bath Street
    G2 4SQ Glasgow
    163
    United Kingdom
    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.

    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