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RES EVENTS LIMITED

RES EVENTS LIMITED

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

    • Overview

    Company NameRES EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC744599
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RES EVENTS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is RES EVENTS LIMITED located?

    Registered Office Address
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RES EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRINKFILL LIMITEDSep 15, 2022Sep 15, 2022

    What are the latest accounts for RES EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for RES EVENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for RES EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Certificate of change of name

    Company name changed drinkfill LIMITED\certificate issued on 11/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2024

    		RES15

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 24, 2023 with updates

    		4 pagesCS01

    Notification of Mml Leisure Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Cessation of Kevin Paul Martin as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Cessation of Gary Cameron Macculloch as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Confirmation statement made on May 29, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Kevin Paul Martin as a person with significant control on May 29, 2023

    		2 pagesPSC04

    Notification of Gary Cameron Macculloch as a person with significant control on May 29, 2023

    		2 pagesPSC01

    Appointment of Mr Gary Cameron Macculloch as a director on May 29, 2023

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2023 to Oct 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 15, 2022

    Statement of capital on Sep 15, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RES EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCULLOCH, Gary Cameron
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		ScotlandBritishDirector258021680001
    MARTIN, Kevin Paul
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Director
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		ScotlandBritishDirector283810160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RES EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mml Leisure Limited
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Nov 01, 2023
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House, Uk
    Registration NumberSc700431
    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.
    Mr Gary Cameron Macculloch
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		May 29, 2023
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Kevin Paul Martin
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Sep 15, 2022
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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