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QUIETMAN RESTAURANTS LTD

QUIETMAN RESTAURANTS LTD

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

    • Overview

    Company NameQUIETMAN RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC604849
    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 QUIETMAN RESTAURANTS LTD?

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

    Where is QUIETMAN RESTAURANTS LTD located?

    Registered Office Address
    28 Lady Nairne Crescent
    EH8 7PF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for QUIETMAN RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Daniel Mcnally as a person with significant control on Aug 27, 2019

    		1 pagesPSC07

    Notification of Matthew John Braybrook as a person with significant control on Aug 27, 2019

    		2 pagesPSC01

    Termination of appointment of Daniel Mcnally as a director on Aug 27, 2019

    		1 pagesTM01

    Appointment of Mr Matthew John Braybrook as a director on Aug 27, 2019

    		2 pagesAP01

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 110 Hanover Street Edinburgh EH2 1DR Scotland to 28 Lady Nairne Crescent Edinburgh EH8 7PF on Sep 04, 2019

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2018

    Statement of capital on Aug 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of QUIETMAN RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAYBROOK, Matthew John
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		Director
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		ScotlandBritishAccountant198139960001
    MCNALLY, Daniel
    EH2 1DR Edinburgh
    110 Hanover Street
    Scotland
    		Director
    EH2 1DR Edinburgh
    110 Hanover Street
    Scotland
    		ScotlandNorthern IrishDirector249269330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Braybrook
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    Scotland
    		Aug 27, 2019
    Lady Nairne Crescent
    EH8 7PF Edinburgh
    28
    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 Daniel Mcnally
    EH2 1DR Edinburgh
    110 Hanover Street
    Scotland
    		Aug 09, 2018
    EH2 1DR Edinburgh
    110 Hanover Street
    Scotland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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