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Home > Scotland > DHILLONS RESTAURANTS LIMITED
Company Information for

DHILLONS RESTAURANTS LIMITED

4d Auchingramont Road, Hamilton, LANARKSHIRE, ML3 6JT,
Company Registration Number
SC158082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dhillons Restaurants Ltd
DHILLONS RESTAURANTS LIMITED was founded on 1995-05-18 and has its registered office in Hamilton. The organisation's status is listed as "Active - Proposal to Strike off". Dhillons Restaurants Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DHILLONS RESTAURANTS LIMITED
 
Legal Registered Office
4d Auchingramont Road
Hamilton
LANARKSHIRE
ML3 6JT
Other companies in FK2
 
Previous Names
DHILLON & DHILLON LIMITED08/12/2005
Filing Information
Company Number SC158082
Company ID Number SC158082
Date formed 1995-05-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920810946  
Last Datalog update: 2024-02-08 05:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHILLONS RESTAURANTS LIMITED
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Company Officers of DHILLONS RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
TONY DALJEEV DHILLON
Director 2015-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICKY JASJEEV DHILLON
Company Secretary 2008-09-01 2015-08-01
RICKY JASJEEV DHILLON
Director 2008-09-01 2015-08-01
MANPREET DHILLON
Director 2008-09-01 2012-05-03
SUKHVINDER KAUR DHILLON
Company Secretary 2006-07-01 2008-09-01
DALJEEV SINGH DHILLON
Director 2006-07-01 2008-09-01
SUKHVINDER KAUR DHILLON
Director 2005-12-08 2008-09-01
NICOLA JAYNE DHANDA
Company Secretary 2005-12-08 2006-07-01
SUKHVINDER KAUR DHILLON
Company Secretary 1996-06-13 2005-12-08
DALJEEV SINGH DHILLON
Director 1996-06-05 2005-12-08
BALJIT KAUR DHILLON
Company Secretary 1995-05-18 1996-06-13
HARKIRAT SINGH DHILLON
Director 1995-05-18 1996-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-10-05Voluntary dissolution strike-off suspended
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-27Application to strike the company off the register
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-04-18APPOINTMENT TERMINATED, DIRECTOR TONY DALJEEV DHILLON
2023-04-18DIRECTOR APPOINTED MS RAJA DEVI
2023-04-08CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-03-21Amended account full exemption
2023-03-21Amended account full exemption
2023-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-11AA01Previous accounting period shortened from 31/12/21 TO 31/05/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC07CESSATION OF TONY DALJEEV DHILLON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY DALJEEV DHILLON
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-25AAMDAmended account small company full exemption
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RICKY JASJEEV DHILLON
2016-03-18TM02Termination of appointment of Ricky Jasjeev Dhillon on 2015-08-01
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AP01DIRECTOR APPOINTED MR TONY DALJEEV DHILLON
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 1st Floor 264 Grahams Road Falkirk Stirlingshire FK2 7BH
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0118/05/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-09AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-04AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0118/05/12 ANNUAL RETURN FULL LIST
2012-06-14CH01Director's details changed for Ricky Jasjeev Dhillon on 2012-05-18
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 264 GRAHAMS ROAD FALKIRK FK2 7BH
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICKY JASJEEV DHILLON / 03/05/2012
2012-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / RICKY JASJEEV DHILLON / 03/05/2012
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MANPREET DHILLON
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-14AR0118/05/11 FULL LIST
2010-07-01AR0118/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICKY JASJEEV DHILLON / 18/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MANPREET DHILLON / 18/05/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY SUKHVINDER DHILLON
2009-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / MANPREET DHILLON / 01/09/2008
2009-06-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICKY DHILLON / 01/09/2008
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR DALJEEV DHILLON
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR SUKHVINDER DHILLON
2009-02-25288aDIRECTOR AND SECRETARY APPOINTED RICKY JASJEEV DHILLON
2009-02-25288aDIRECTOR APPOINTED MANPREET DHILLON
2008-12-18225PREVEXT FROM 31/05/2008 TO 30/09/2008
2008-07-03363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-13363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-17288aNEW SECRETARY APPOINTED
2006-07-1088(2)RAD 01/07/06--------- £ SI 2@1=2 £ IC 2/4
2006-07-07288bSECRETARY RESIGNED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-22363(288)SECRETARY RESIGNED
2006-06-22363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW SECRETARY APPOINTED
2005-12-14288bDIRECTOR RESIGNED
2005-12-08CERTNMCOMPANY NAME CHANGED DHILLON & DHILLON LIMITED CERTIFICATE ISSUED ON 08/12/05
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-13363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-12363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-12363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-03363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-09363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-26363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-08-24363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-11363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: UNIT 4/6 BRYSON STREET FALKIRK FK2 7BT
1998-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-23363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to DHILLONS RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DHILLONS RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-01-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 80,903
Creditors Due Within One Year 2011-10-01 £ 184,942

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHILLONS RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 37,486
Current Assets 2011-10-01 £ 42,632
Debtors 2011-10-01 £ 629
Fixed Assets 2011-10-01 £ 222,579
Shareholder Funds 2011-10-01 £ 634
Stocks Inventory 2011-10-01 £ 4,517
Tangible Fixed Assets 2011-10-01 £ 222,579

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHILLONS RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHILLONS RESTAURANTS LIMITED
Trademarks
We have not found any records of DHILLONS RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHILLONS RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DHILLONS RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where DHILLONS RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHILLONS RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DHILLONS RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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