CHIANTI RESTAURANT (FALKIRK) LTD
Overview
| Company Name | CHIANTI RESTAURANT (FALKIRK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC629332 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIANTI RESTAURANT (FALKIRK) LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CHIANTI RESTAURANT (FALKIRK) LTD located?
| Registered Office Address | Bakehouse Business Centre 1a Moncrieffe Road ML6 8FS Chapelhall Airdrie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHIANTI RESTAURANT (FALKIRK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CHIANTI RESTAURANT (FALKIRK) LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for CHIANTI RESTAURANT (FALKIRK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 8 Poltonhall Industrial Estate Polton Road Lasswade EH18 1BW Scotland to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on Mar 17, 2026 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Lukasz Gwiazda as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of Lukasz Gwiazda as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Christopher Joseph Doherty as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Doherty as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Jonathan Doherty as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Christopher Joseph Doherty as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Chianti East Bean Cross Farm Polmont Falkirk FK2 0XS Scotland to Unit 8 Poltonhall Industrial Estate Polton Road Lasswade EH18 1BW on Aug 27, 2021 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHIANTI RESTAURANT (FALKIRK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWIAZDA, Lukasz | Director | 1a Moncrieffe Road ML6 8FS Chapelhall Bakehouse Business Centre Airdrie Scotland | Scotland | Polish | 286958790001 | |||||
| DOHERTY, Christopher Joseph | Director | Poltonhall Industrial Estate Polton Road EH18 1BW Lasswade Unit 8 Scotland | Scotland | British | 180754210001 | |||||
| DOHERTY, Jonathan | Director | Poltonhall Industrial Estate Polton Road EH18 1BW Lasswade Unit 8 Scotland | Scotland | British | 191355920001 |
Who are the persons with significant control of CHIANTI RESTAURANT (FALKIRK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lukasz Gwiazda | Sep 01, 2020 | 1a Moncrieffe Road ML6 8FS Chapelhall Bakehouse Business Centre Airdrie Scotland | No |
Nationality: Polish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher Joseph Doherty | May 02, 2019 | Poltonhall Industrial Estate Polton Road EH18 1BW Lasswade Unit 8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jonathan Doherty | May 02, 2019 | Poltonhall Industrial Estate Polton Road EH18 1BW Lasswade Unit 8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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