RESTAURANTDIARY.COM LIMITED
36 RENFIELD STREET, GLASGOW G2 1LU- Active
- Private Limited Company
- Company No. SC258100
- Last Updated: 01 Mar 2024
Company Profile
RESTAURANTDIARY.COM LIMITED was incorporated on Thursday, October 23, 2003 as a Private Limited Company with registered address in GLASGOW. RESTAURANTDIARY.COM LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 4 months.
| Name | RESTAURANTDIARY.COM LIMITED |
|---|---|
| Company number | SC258100 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 RENFIELD STREET GLASGOW G2 1LU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Access Uk Ltd Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reef Global Limited Carnaby Street, 3rd Floor, W1F 9PS |
Dates: Tuesday, June 21, 2022 - Monday, July 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gourmet Experience Pte Ltd Wallich Street, #17-01 Guoco Tower |
Dates: Friday, April 6, 2018 - Tuesday, June 21, 2022
ownership of shares 75 to 100 percent
|
| Gourmet Experience Pte Limited 1 Wallich Street, Guoco Tower |
Dates: Friday, April 6, 2018 - Tuesday, June 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Michael John Conyers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RESTAURANTDIARY.COM LIMITED | 23 Oct 2003 |
| CLEARCLICK RESTAURANTS LIMITED | 03 Dec 2004 |