Ultimate Restaurant (glasgow) Limited

General information

Name:

Ultimate Restaurant (glasgow) Ltd

Office Address:

40 40 Clarendon Place G20 7PZ Glasgow

Number: SC698567

Incorporation date: 2021-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC698567 3 years ago, Ultimate Restaurant (glasgow) Limited was set up as a Private Limited Company. Its actual mailing address is 40 40 Clarendon Place, Glasgow. The company's SIC and NACE codes are 56101 and their NACE code stands for Licensed restaurants. Its most recent annual accounts provide detailed information about the period up to Tuesday 31st May 2022 and the latest annual confirmation statement was released on Saturday 23rd September 2023.

Presently, the following limited company is directed by one managing director: Fengjuan Y., who was arranged to perform management duties in December 2023. For almost one year Fu L., had been performing the duties for this specific limited company till the resignation one year ago. In addition another director, specifically Chonghui X. resigned one year ago.

Fengjuan Y. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Fengjuan Y.

Role: Director

Appointed: 01 December 2023

Latest update: 12 May 2024

People with significant control

Fengjuan Y.
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
Fu L.
Notified on 21 August 2023
Ceased on 1 December 2023
Nature of control:
over 3/4 of shares
Chonghui X.
Notified on 12 May 2021
Ceased on 21 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-12
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Fri, 1st Dec 2023 (PSC07)
filed on: 7th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
3
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