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VOLARE RESTAURANT (GLASGOW) LTD

Company number SC392892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2016 MR04 Satisfaction of charge SC3928920002 in full
21 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2015
19 May 2016 MR04 Satisfaction of charge SC3928920001 in full
11 Apr 2016 RP04 Second filing of CH01 previously delivered to Companies House
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 CERTNM Company name changed flemings bar & grill LIMITED\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
06 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 February 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2015 AD01 Registered office address changed from 222 Ayr Road Newton Mearns Glasgow G77 6DR to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 19 February 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/05/2015.
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by another second filing on 21/06/2016
04 Feb 2015 CH01 Director's details changed for Nuzio Russo on 1 February 2015
  • ANNOTATION Second Filing The information on the form CH01 has been replaced by a second filing on 11/04/2016
16 Apr 2014 TM01 Termination of appointment of Joanne Dexter as a director
16 Apr 2014 TM01 Termination of appointment of Alan Dexter as a director
11 Apr 2014 MR01 Registration of charge 3928920002
10 Apr 2014 AP01 Appointment of Nunzio Russo as a director on 3 April 2014
08 Apr 2014 MR01 Registration of charge 3928920001
26 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 318,600.00
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
04 Sep 2013 TM02 Termination of appointment of Macdonalds as a secretary
25 Jun 2013 AD02 Register inspection address has been changed
11 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AD01 Registered office address changed from 13 Buckingham Terrace Hillhead Glasgow G12 8EB Scotland on 24 May 2012