Restaurantdiary.Com LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages 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
Last balance sheet date 2019-12-31 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
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 778 companies registered at this street
Postal Code G26TS Sector Other information technology service activities
Visits Document Type Publication 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%) 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 Registry Jul 3, 2023 Resignation of 2 people: one Director (a man) Registry Jun 21, 2022 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%) Registry Jun 21, 2022 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) Registry Dec 3, 2020 Appointment of a man as Director Registry Aug 31, 2020 Resignation of one Director (a woman) Registry Jan 1, 2019 Resignation of one Director (a man) Registry Jun 30, 2018 Resignation of one Director (a man) 14258... Registry Apr 9, 2018 Resignation of 5 people: one Director (a man) Registry Apr 6, 2018 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 Registry Mar 16, 2018 Resignation of one Director (a woman) Registry Feb 1, 2018 Appointment of a woman Registry Jul 8, 2016 Appointment of a man as Director Registry Apr 6, 2016 Two appointments: 2 men Registry Jun 15, 2015 Registration of a charge / charge code Registry Apr 30, 2015 Notice of cancellation of shares Registry Apr 30, 2015 Return of purchase of own shares Registry Apr 14, 2015 Appointment of a woman as Director Registry Apr 10, 2015 Appointment of a man as Director Registry Apr 1, 2015 Two appointments: a woman and a man,: a woman and a man Financials Dec 5, 2014 Annual accounts Registry Nov 25, 2014 Annual return Registry Jan 16, 2014 Annual return 14258... Financials Dec 10, 2013 Annual accounts Registry Nov 22, 2013 Notice of particulars of variation of rights attached to shares Registry Nov 22, 2013 Notice of name or other designation of class of shares Registry Aug 13, 2013 Alteration to memorandum and articles Registry Aug 13, 2013 Notice of particulars of variation of rights attached to shares Registry Aug 13, 2013 Notice of name or other designation of class of shares Registry Aug 13, 2013 Statement of companies objects Registry Aug 6, 2013 Resignation of one Director Registry Aug 6, 2013 Resignation of one Director 14258... Registry Aug 5, 2013 Reduce issued capital 09 Registry Aug 5, 2013 Statement of capital Registry Aug 5, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Aug 5, 2013 Solvency statement Registry Jul 2, 2013 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 Registry Jan 16, 2013 Resignation of one Director Registry Jan 16, 2013 Appointment of a man as Svp Corporate Development and Director Registry Dec 30, 2012 Appointment of a man as Secretary and Director Registry Dec 30, 2012 Resignation of one Director (a man) Registry Dec 30, 2012 Four appointments: 4 men Registry Dec 30, 2012 Three appointments: 3 companies Registry Dec 30, 2012 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) Registry Dec 26, 2012 Resignation of one Manager and one Director (a man) 14258... Registry Nov 29, 2012 Annual return Financials Sep 3, 2012 Annual accounts Registry Jun 19, 2012 Varying share rights and names Financials Jan 5, 2012 Annual accounts Registry Dec 22, 2011 Appointment of a man as Director Registry Dec 22, 2011 Appointment of a man as Director 14258... Registry Dec 22, 2011 Resignation of one Director Registry Dec 22, 2011 Resignation of one Director 14258... Registry Dec 2, 2011 Annual return Registry Aug 9, 2011 Resignation of one Director (a man) and one None Registry Aug 9, 2011 Three appointments: 3 men Registry Mar 18, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Mar 18, 2011 Return of allotment of shares Registry Feb 9, 2011 Notice of name or other designation of class of shares Registry Feb 9, 2011 Appointment of a man as Director Registry Feb 9, 2011 Appointment of a person as Director Registry Feb 9, 2011 Varying share rights and names Registry Feb 7, 2011 Statement of satisfaction in full or in part of a floating charge Registry Dec 17, 2010 Annual return Registry Dec 17, 2010 Return of allotment of shares Registry Dec 16, 2010 Resignation of one Secretary Registry Dec 15, 2010 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 Registry Dec 3, 2010 Appointment of a man as Director Registry Dec 3, 2010 Appointment of a woman as Director Registry Dec 3, 2010 Appointment of a man as Director Financials Dec 1, 2010 Annual accounts Registry Nov 15, 2010 Change of registered office address Registry Aug 25, 2010 Return of allotment of shares Registry Aug 25, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jan 29, 2010 Annual accounts Registry Nov 25, 2009 Annual return Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 14258... Registry Mar 18, 2009 Annual return Financials Jan 29, 2009 Annual accounts Registry Apr 1, 2008 Annual return Financials Dec 13, 2007 Annual accounts Registry Nov 23, 2007 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... Registry Jul 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Feb 2, 2007 Annual accounts Registry Nov 20, 2006 Annual return Registry Aug 31, 2006 Resignation of a director Registry Aug 4, 2006 Change in situation or address of registered office Financials Apr 13, 2006 Annual accounts Registry Nov 28, 2005 Appointment of a director Registry Nov 28, 2005 Resignation of a director Registry Nov 22, 2005 Change in situation or address of registered office
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