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EATS DRIVE-THRU UK LTD

Company number SC683248

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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)
04 Jun 2024 PSC05 Change of details for Fairbros Limited as a person with significant control on 5 March 2024
04 Jun 2024 AD01 Registered office address changed from Unit 2 Newhailes Business Park Newhailes Road Musselburgh EH21 6RH Scotland to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on 4 June 2024
11 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 PSC02 Notification of Fairbros Limited as a person with significant control on 28 March 2022
24 Feb 2023 PSC07 Cessation of Fairbros Investments Ltd as a person with significant control on 29 March 2022
23 Dec 2022 AAMD Amended micro company accounts made up to 31 December 2021
06 Oct 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2022
28 Mar 2022 PSC02 Notification of Fairbros Investments Ltd as a person with significant control on 28 March 2022
28 Mar 2022 PSC07 Cessation of Fairbros Limited as a person with significant control on 28 March 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
26 May 2021 PSC05 Change of details for Fairbros Limited as a person with significant control on 26 May 2021
26 May 2021 AP01 Appointment of Mr Scott Fairgrieve as a director on 26 May 2021
26 May 2021 TM01 Termination of appointment of Lee Paul Sichi as a director on 26 May 2021
21 May 2021 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 20 May 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-04
22 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-19
09 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-09
  • GBP 100