CLYDESIDE RESTAURANTS LTD

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Profile CLYDESIDE RESTAURANTS LTD

Actual on 01.12.2022
Company name
CLYDESIDE RESTAURANTS LTD
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Company number
SC524270
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 January 2016
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Accounts

Overdue

Next accounts made up to 31.01.2019 due by 31.10.2019

Last accounts made up to 31.01.2018
Confirmation statement

Actual

Next statement date Wednesday, 21 August 2019 due by Tuesday, 03 September 2019

Last statement dated Tuesday, 21 August 2018
Annual returns

Overdue

Next annual return date due by Saturday, 11 February 2017
Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
18 BOTHWELL STREET, GLASGOW, G2 6NU
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PSC and Officers CLYDESIDE RESTAURANTS LTD

Officers

(as of 21.08.2022)
MACLEOD, Douglas Hugh
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: 18 Bothwell Street, Glasgow, G2 6NU
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: Scotland
MALLON, Sophie Anne
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: 18 Bothwell Street, Glasgow, G2 6NU
Nationality: Scottish
Date of birth: September 1979
Role: Director
Occupation: Marketing Director
Country of residence: Scotland
MCCALL, Ian
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: 18 Bothwell Street, Glasgow, G2 6NU
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCCALL, Lynda
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: 18 Bothwell Street, Glasgow, G2 6NU
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: Scotland
UNKLES, Angus Colin
Status: Not active
Appointed on: Thursday, 14 January 2016
Resigned on: Monday, 31 October 2016
Correspondence address: Upper Floor, Unit 1 82 Muir Street, ACCOUNTANTS PLUS, Hamilton, Scotland, Lanarkshire, ML3 6BJ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: Scotland
MALLON, Derek Hugh
Status: Not active
Appointed on: Thursday, 14 January 2016
Resigned on: Saturday, 01 September 2018
Correspondence address: 37 Lonmay Drive, Glasgow, Scotland, G33 4EP
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: Scotland
GREEN, Jason
Status: Not active
Appointed on: Monday, 21 August 2017
Resigned on: Wednesday, 17 January 2018
Correspondence address: 2 Habergham Close Worsley, Machester, United Kingdom, M28 7XJ
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALMON, David Paul
Status: Not active
Appointed on: Monday, 21 August 2017
Resigned on: Wednesday, 17 January 2018
Correspondence address: 29 Stourbridge Road, Hagley, Stourbridge, United Kingdom, DY9 0QS
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Derek Hugh Mallon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Mary Slessor Wynd Rutherglen, Glasgow, United Kingdom, G73 5RJ
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Derek Hugh Mallon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Mary Slessor Wynd Glasgow, United Kingdom
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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