Active
Company Information for FOUQUETS LIMITED
78-84 Bell Street, Dundee, DD1 1HN,
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Company Registration Number
SC264249
Private Limited Company
Active |
Company Name | ||
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FOUQUETS LIMITED | ||
Legal Registered Office | ||
78-84 Bell Street Dundee DD1 1HN Other companies in G12 | ||
Previous Names | ||
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Company Number | SC264249 | |
---|---|---|
Company ID Number | SC264249 | |
Date formed | 2004-03-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-03-02 | |
Return next due | 2025-03-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB430031953 |
Last Datalog update: | 2024-03-14 11:31:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY ALEXANDER COCHRANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN PAUL KING |
Director | ||
BRIAN WILLIAM CRAIGHEAD MCGHEE |
Director | ||
STEPHEN ANTHONY MCQUADE |
Director | ||
DAVID MCDOWALL |
Director | ||
FIONA MHAIRI DROMGOOLE |
Company Secretary | ||
BRIAN WILLIAM CRAIGHEAD MCGHEE |
Company Secretary | ||
JOHN CHRISTOPHER YOUNG |
Director | ||
GEORGE RICHARDSON MIDDLEMISS |
Director | ||
MARTINE FRANCES KING |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DECADES NIGHTCLUBS LIMITED | Director | 2018-01-30 | CURRENT | 2012-04-26 | Active | |
TGC 4 LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
CHAPEL BRIDGE LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
TGC 2 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
TGC 1 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active - Proposal to Strike off | |
TGC LEISURE LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
TC FILM PRODUCTIONS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
TGC HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
PECI LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
CHAPEL CLUB LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
BELLCLUB ONE LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2015-01-02 | |
BELLCLUB TWO LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2014-05-16 | |
TOP CLUB PROMOTIONS LIMITED | Director | 2011-04-22 | CURRENT | 2003-03-13 | Dissolved 2015-02-24 | |
DECADES (ABERDEEN) LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
P.E.C. LIMITED | Director | 2003-02-10 | CURRENT | 2002-11-27 | Active | |
PRIVATE DANCER LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC05 | Change of details for Macrocom (1033) Limited as a person with significant control on 2016-05-04 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
PSC05 | Change to person with significant control | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 28/02/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGHEE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER COCHRANE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM Hamilton House 70 Hamilton Drive Glasgow G12 8DR | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL | |
TM02 | Termination of appointment of Fiona Mhairi Dromgoole on 2014-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM Virginia House 62 Virginia Street Glasgow G1 1TX | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 14/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDOWALL / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012 | |
AP03 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
AR01 | 02/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER YOUNG / 12/01/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTINE KING | |
288a | DIRECTOR APPOINTED DAVID MCDOWALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/05 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1130) LIMITED CERTIFICATE ISSUED ON 10/05/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 FOUQUETS LIMITED
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as FOUQUETS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |