Companies House does not verify the accuracy of the information filed

Advanced company search

SUPERLATIVE DINING COLLECTION LTD

Company number SC650912

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2023	CERTNM	Company name changed base hospitality consultancy LTD\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-06	View PDF Company name changed base hospitality consultancy LTD\certificate issued on 31/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-06 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	TM01	Termination of appointment of Scott Leask as a director on 6 August 2023	View PDF Termination of appointment of Scott Leask as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC04	Change of details for Mr Scott Leask as a person with significant control on 1 December 2022	View PDF Change of details for Mr Scott Leask as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Scott Leask on 1 December 2022	View PDF Director's details changed for Mr Scott Leask on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	CH01	Director's details changed for Mr Andrew James Mccartney on 6 January 2022	View PDF Director's details changed for Mr Andrew James Mccartney on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC04	Change of details for Mr Andrew James Mccartney as a person with significant control on 6 January 2022	View PDF Change of details for Mr Andrew James Mccartney as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	AP01	Appointment of Mr William Mcaneney as a director on 19 August 2020	View PDF Appointment of Mr William Mcaneney as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-08 GBP 100 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?