SUPERLATIVE DINING COLLECTION LTD
Overview
| Company Name | SUPERLATIVE DINING COLLECTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC650912 |
| 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 SUPERLATIVE DINING COLLECTION LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SUPERLATIVE DINING COLLECTION LTD located?
| Registered Office Address | 227 West George Street G2 2ND Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERLATIVE DINING COLLECTION LTD?
| Company Name | From | Until |
|---|---|---|
| BASE HOSPITALITY CONSULTANCY LTD | Jan 08, 2020 | Jan 08, 2020 |
What are the latest accounts for SUPERLATIVE DINING COLLECTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SUPERLATIVE DINING COLLECTION LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for SUPERLATIVE DINING COLLECTION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jan 31, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed base hospitality consultancy LTD\certificate issued on 31/08/23 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Scott Leask as a director on Aug 06, 2023 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Scott Leask as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Scott Leask on Dec 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew James Mccartney on Jan 06, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew James Mccartney as a person with significant control on Jan 06, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr William Mcaneney as a director on Aug 19, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
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Who are the officers of SUPERLATIVE DINING COLLECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCANENEY, William Turner | Director | G2 2ND Glasgow 227 West George Street United Kingdom | United Kingdom | British | Director | 37804960016 | ||||
| MCCARTNEY, Andrew James | Director | G2 2ND Glasgow 227 West George Street United Kingdom | Scotland | British | Director | 249131650003 | ||||
| LEASK, Scott | Director | G2 2ND Glasgow 227 West George Street United Kingdom | Scotland | British | Director | 261301110002 |
Who are the persons with significant control of SUPERLATIVE DINING COLLECTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Leask | Jan 08, 2020 | G2 2ND Glasgow 227 West George Street United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew James Mccartney | Jan 08, 2020 | G2 2ND Glasgow 227 West George Street United Kingdom | No |
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