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Restaurantdiary.Com Ltd

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Reports

Full Company Report  RESTAURANTDIARY.COM LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£1,586,242 +57.75%
Employees£90 +19.99%
Total assets£2,741,465 +36.52%

BLP 2003-56 LIMITED
CLEARCLICK RESTAURANTS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC258100
Record last updated Friday, July 14, 2023 11:46:18 AM UTC
Official Address 75 Bothwell Street Glasgow G26ts Anderston/City
There are 786 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G26TS
Sector Other information technology service activities

Charts

Visits

RESTAURANTDIARY.COM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-62022-122023-22024-62025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 3, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 3, 2023 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 3, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 21, 2022 Resignation of 2 people: one Director (a man) 14258... Resignation of 2 people: one Director (a man) 14258...
Registry Jun 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 21, 2022 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Dec 3, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 3, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) 14258... Resignation of one Director (a man) 14258...
Registry Apr 9, 2018 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Apr 6, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2018 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Mar 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2018 Appointment of a woman Appointment of a woman
Registry Jul 8, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 30, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 30, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Apr 14, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Dec 5, 2014 Annual accounts Annual accounts
Registry Nov 25, 2014 Annual return Annual return
Registry Jan 16, 2014 Annual return 14258... Annual return 14258...
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Nov 22, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 22, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 13, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 13, 2013 Statement of companies objects Statement of companies objects
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Resignation of one Director 14258... Resignation of one Director 14258...
Registry Aug 5, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 5, 2013 Statement of capital Statement of capital
Registry Aug 5, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 5, 2013 Solvency statement Solvency statement
Registry Jul 2, 2013 Resignation of 2 people: one Accountant, one Svp Corporate Development and one Director (a man) Resignation of 2 people: one Accountant, one Svp Corporate Development and one Director (a man)
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Appointment of a man as Svp Corporate Development and Director Appointment of a man as Svp Corporate Development and Director
Registry Dec 30, 2012 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Dec 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 30, 2012 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 30, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 26, 2012 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 26, 2012 Resignation of one Manager and one Director (a man) 14258... Resignation of one Manager and one Director (a man) 14258...
Registry Nov 29, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Varying share rights and names Varying share rights and names
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Appointment of a man as Director 14258... Appointment of a man as Director 14258...
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Resignation of one Director 14258... Resignation of one Director 14258...
Registry Dec 2, 2011 Annual return Annual return
Registry Aug 9, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Aug 9, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Mar 18, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2011 Varying share rights and names Varying share rights and names
Registry Feb 7, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 17, 2010 Annual return Annual return
Registry Dec 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Dec 14, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Nov 15, 2010 Change of registered office address Change of registered office address
Registry Aug 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 25, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 14258... Change of particulars for director 14258...
Registry Mar 18, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Nov 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14258... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14258...
Registry Jul 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Nov 20, 2006 Annual return Annual return
Registry Aug 31, 2006 Resignation of a director Resignation of a director
Registry Aug 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Appointment of a director Appointment of a director
Registry Nov 28, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
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