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RELAXED DINING (DUNDEE) LTD

Company number SC588509

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2020 TM01 Termination of appointment of Khalid Aziz Sabri as a director on 16 January 2020
15 Jan 2020 AP01 Appointment of Mr Douglas Campbell Cochrane as a director on 15 January 2020
24 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Nov 2019 TM01 Termination of appointment of Scott Henry Bruce as a director on 20 November 2019
20 Nov 2019 PSC08 Notification of a person with significant control statement
20 Nov 2019 TM01 Termination of appointment of Tahira Fatima Sabri as a director on 20 November 2019
20 Nov 2019 TM01 Termination of appointment of Mohammed Abbas Sabri as a director on 20 November 2019
13 Mar 2019 AP01 Appointment of Mr Scott Henry Bruce as a director on 12 March 2019
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 February 2019
  • GBP 1
20 Feb 2019 PSC07 Cessation of Tahira Fatima Sabri as a person with significant control on 20 February 2019
20 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
24 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-21
21 Dec 2018 AP01 Appointment of Mr Khalid Aziz Sabri as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Mr Mohammed Abbas Sabri as a director on 21 December 2018
08 Aug 2018 AD01 Registered office address changed from Alba Suits, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ Scotland to Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ on 8 August 2018
07 Aug 2018 AD01 Registered office address changed from 4th Floor Executives Suites, Rwf House 5, Renfield Street Glasgow G2 5EZ Scotland to Alba Suits, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ on 7 August 2018
31 Jul 2018 AD01 Registered office address changed from Unit 15, Graighhall Business Park 1, Eagle Street Glasgow G4 9XA Scotland to 4th Floor Executives Suites, Rwf House 5, Renfield Street Glasgow G2 5EZ on 31 July 2018
12 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-12
  • GBP 1