Active - Proposal to Strike off
Company Information for VOLARE RESTAURANT (GLASGOW) LTD
F1/2, 11 LANGSIDE ROAD, BOTHWELL, GLASGOW, G71 8NG,
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Company Registration Number
SC392892
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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VOLARE RESTAURANT (GLASGOW) LTD | ||||
Legal Registered Office | ||||
F1/2, 11 LANGSIDE ROAD BOTHWELL GLASGOW G71 8NG Other companies in G77 | ||||
Previous Names | ||||
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Company Number | SC392892 | |
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Company ID Number | SC392892 | |
Date formed | 2011-02-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:39:20 |
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Officer | Role | Date Appointed |
---|---|---|
NUNZIO RUSSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DAVID DEXTER |
Director | ||
JOANNE GERALDINE DEXTER |
Director | ||
MACDONALDS |
Company Secretary | ||
JOYCE HELEN WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOLARE(GLASGOW) LTD | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
NAPOLI ROSSO LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
MNR ENTERPRISES LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC03 | Notification of Sharon Costelo as a person with significant control on 2021-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland | |
PSC07 | CESSATION OF VOLARE (GLASGOW) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NUNZIO RUSSO | |
AP01 | DIRECTOR APPOINTED MS SHARON JACQUELINE COSTELLO | |
AA01 | Current accounting period shortened from 31/05/20 TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/10/18 TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/17 TO 31/10/17 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 318600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 318600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Nunzio Russo on 2016-11-18 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 318600 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3928920002 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-04 | |
ANNOTATION | Second Filing | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3928920001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3928920001 | |
RP04 | ||
ANNOTATION | Second Filing | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/07/2015 | |
CERTNM | Company name changed flemings bar & grill LIMITED\certificate issued on 03/07/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-04 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/15 FROM 222 Ayr Road Newton Mearns Glasgow G77 6DR | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 FULL LIST | |
CH01 | Director's details changed for Nuzio Russo on 2015-02-01 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 318600 | |
AR01 | 04/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DEXTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3928920002 | |
AP01 | DIRECTOR APPOINTED NUZIO RUSSO | |
AP01 | DIRECTOR APPOINTED NUNZIO RUSSO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3928920001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 318600.00 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 04/02/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 13 BUCKINGHAM TERRACE HILLHEAD GLASGOW G12 8EB SCOTLAND | |
AR01 | 04/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2012 FROM ST STEPHEN'S HOUSE, 279 BATH STREET GLASGOW G2 4JL | |
AA01 | CURREXT FROM 29/02/2012 TO 31/05/2012 | |
RES01 | ADOPT ARTICLES 28/02/2011 | |
SH01 | 05/03/12 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID DEXTER | |
AP01 | DIRECTOR APPOINTED JOANNE GERALDINE DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WHITE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MACNEWCO THREE HUNDRED AND FOURTEEN LIMITED CERTIFICATE ISSUED ON 04/10/11 | |
RES15 | CHANGE OF NAME 29/09/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ALAN DAVID DEXTER, JOANNE GERALDINE DEXTER, MARGARET ROSS AND ROBIN HALL | ||
Satisfied | ALAN DAVID DEXTER |
Creditors Due Within One Year | 2013-05-31 | £ 539,585 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLARE RESTAURANT (GLASGOW) LTD
Called Up Share Capital | 2012-05-31 | £ 0 |
---|---|---|
Cash Bank In Hand | 2013-05-31 | £ 6,031 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 14,231 |
Current Assets | 2012-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 0 |
Stocks Inventory | 2013-05-31 | £ 8,200 |
Tangible Fixed Assets | 2013-05-31 | £ 414,581 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as VOLARE RESTAURANT (GLASGOW) LTD are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |