JB RESTAURANTS (GLASGOW) LIMITED

Company number SC359612

Date	Type	Description	View / Download
27 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2021	LIQ14(Scot)	Final account prior to dissolution in CVL	(13 pages)
24 Nov 2015	AD01	Registered office address changed from Unit 23 Xscape Kings Inch Road Braehead Renfrew PA4 8XU to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 24 November 2015	(2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10	(1 page)
23 Oct 2015	CERTNM	Company name changed lethington leisure (food) LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	(3 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-02	(1 page)
27 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 5,000	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 5,000	(5 pages)
03 Jun 2014	CH04	Secretary's details changed for Shelf Secretary Limited on 1 May 2014	(1 page)
23 May 2014	AP01	Appointment of James Forrest as a director	(3 pages)
23 May 2014	AP01	Appointment of Edward Mayer Dantzic as a director	(3 pages)
11 Jun 2013	MR01	Registration of charge 3596120001	(19 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
21 May 2013	AD01	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 21 May 2013	(1 page)
20 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
22 Apr 2013	AP01	Appointment of Mr Ben Mathew Dantzic as a director	(3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital revoked 11/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 5,000	(4 pages)
16 Apr 2013	TM01	Termination of appointment of Edward Dantzic as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Roy Dantzic as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Joshua Dantzic as a director	(2 pages)
13 Mar 2013	CERTNM	Company name changed lethington leisure (holdings) LIMITED\certificate issued on 13/03/13 CONNOT ‐	(3 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-20	(1 page)
16 Nov 2012	TM01	Termination of appointment of David Cohen as a director	(1 page)