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Company Information for

D'ARCY'S (GLASGOW) LIMITED

HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR,
Company Registration Number
SC264250
Private Limited Company
Active

Company Overview

About D'arcy's (glasgow) Ltd
D'ARCY'S (GLASGOW) LIMITED was founded on 2004-03-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". D'arcy's (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
D'ARCY'S (GLASGOW) LIMITED
 
Legal Registered Office
HAMILTON HOUSE
70 HAMILTON DRIVE
GLASGOW
G12 8DR
Other companies in G12
 
Filing Information
Company Number SC264250
Company ID Number SC264250
Date formed 2004-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 08:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D'ARCY'S (GLASGOW) LIMITED
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Company Officers of D'ARCY'S (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
STEFAN PAUL KING
 Director 2004-04-27
BRIAN WILLIAM CRAIGHEAD MCGHEE
 Director 2004-04-27
STEPHEN ANTHONY MCQUADE
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCDOWALL
 Director 2009-03-10 2014-10-31
FIONA MHAIRI DROMGOOLE
 Company Secretary 2012-07-31 2014-06-13
BRIAN WILLIAM CRAIGHEAD MCGHEE
 Company Secretary 2004-04-27 2012-07-31
JOHN CHRISTOPHER YOUNG
 Director 2010-01-12 2012-07-31
GEORGE RICHARDSON MIDDLEMISS
 Director 2004-04-27 2009-12-31
MARTINE FRANCES KING
 Director 2004-04-27 2009-07-09
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2004-03-02 2004-04-27
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2004-03-02 2004-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN PAUL KING FARME CROSS LIMITED Director 2016-03-30 CURRENT 2015-12-17 Active
STEFAN PAUL KING GGV (EDINBURGH) LIMITED Director 2016-03-15 CURRENT 2013-07-24 Dissolved 2018-06-19
STEFAN PAUL KING HANOVER (EDINBURGH) PROPERTY LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-06-27
STEFAN PAUL KING CLERK STREET AUDITORIUM LIMITED Director 2015-10-15 CURRENT 2013-01-28 Dissolved 2016-05-31
STEFAN PAUL KING HAMILTON HOUSE INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
STEFAN PAUL KING 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
STEFAN PAUL KING LISTER SQUARE (NO 226) LIMITED Director 2015-09-08 CURRENT 2015-06-23 Dissolved 2018-06-19
STEFAN PAUL KING DUNDAS PUBS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2018-06-26
STEFAN PAUL KING ONE-O-ONE CONVENIENCE STORES LIMITED Director 2015-05-01 CURRENT 1981-03-18 Active
STEFAN PAUL KING CORINTHIAN CLUBS LIMITED Director 2014-10-30 CURRENT 2005-03-31 Active
STEFAN PAUL KING HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
STEFAN PAUL KING HOUSE RESTAURANTS NO.1 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2018-06-26
STEFAN PAUL KING HOUSE RESTAURANTS NO.3 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
STEFAN PAUL KING HOSPITALITY GEEKS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
STEFAN PAUL KING MERCHANT PROPERTIES SCOTLAND LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
STEFAN PAUL KING KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
STEFAN PAUL KING WEST END DEVELOPMENTS (GLASGOW) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2017-06-20
STEFAN PAUL KING BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
STEFAN PAUL KING GLASGOW AND EDINBURGH INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
STEFAN PAUL KING CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
STEFAN PAUL KING SHELFCO (NO 301) LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2017-06-20
STEFAN PAUL KING CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
STEFAN PAUL KING CALEDONIA BISHOPBRIGGS LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2017-06-20
STEFAN PAUL KING MORRISON COURT LIMITED Director 2012-05-10 CURRENT 2012-03-06 Active - Proposal to Strike off
STEFAN PAUL KING CAIRNSTAR (PERTH) LIMITED Director 2011-09-12 CURRENT 2005-09-07 Active - Proposal to Strike off
STEFAN PAUL KING PUB CONNECTION LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2015-05-15
STEFAN PAUL KING LISTER SQUARE (NO. 54) LIMITED Director 2011-07-08 CURRENT 2011-07-01 Active - Proposal to Strike off
STEFAN PAUL KING MEADOW PARK 2 Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
STEFAN PAUL KING HOST ACADEMY PLC Director 2009-10-09 CURRENT 2009-10-09 Active
STEFAN PAUL KING SCOTSMAN HOLDINGS PLC Director 2009-04-09 CURRENT 2009-04-09 Active
STEFAN PAUL KING G1 NIGHTCLUBS LTD Director 2009-02-03 CURRENT 2009-02-03 Dissolved 2017-06-27
STEFAN PAUL KING G1 VENUES LIMITED Director 2009-02-03 CURRENT 2009-02-03 Dissolved 2017-11-28
STEFAN PAUL KING G1 PUBS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Dissolved 2017-11-28
STEFAN PAUL KING G1 GREENFIELD LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
STEFAN PAUL KING ELPHINSTONE COMMERCIAL PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
STEFAN PAUL KING G1 RESTAURANTS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
STEFAN PAUL KING TEMPLELANE (DUNDEE) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-22
STEFAN PAUL KING WHISKY JOE'S (KILMARNOCK) LIMITED Director 2008-04-22 CURRENT 2008-03-20 Dissolved 2015-05-15
STEFAN PAUL KING THE DOLPHIN (DUNDEE) LIMITED Director 2008-02-06 CURRENT 2007-11-29 Active
STEFAN PAUL KING IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2008-02-06 CURRENT 2007-11-02 Active
STEFAN PAUL KING IONA PUB GROUP LTD Director 2007-12-21 CURRENT 2007-08-21 Dissolved 2017-06-20
STEFAN PAUL KING SOS SECURITY (CALEDONIAN) LIMITED Director 2007-09-28 CURRENT 2007-09-28 Dissolved 2017-11-28
STEFAN PAUL KING EXPO (KILMARNOCK) LIMITED Director 2004-04-27 CURRENT 2004-03-02 Active - Proposal to Strike off
STEFAN PAUL KING SCOTSMAN GROUP PLC Director 2004-03-23 CURRENT 2004-01-29 Active
STEFAN PAUL KING G11 LIMITED Director 2002-03-20 CURRENT 2002-02-14 Dissolved 2015-05-15
STEFAN PAUL KING OCTOBER CAFE LIMITED Director 2001-10-29 CURRENT 2001-07-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP (2017) LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN CASINO LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE FARME CROSS LIMITED Director 2016-03-30 CURRENT 2015-12-17 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE HAMILTON HOUSE INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE GLASGOW AND EDINBURGH INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE G 1 H LIMITED Director 2012-03-05 CURRENT 2012-03-05 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SOUTH METHVEN STREET (PERTH) LIMITED Director 2012-02-24 CURRENT 2012-02-07 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE PUB CONNECTION LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN DEVELOPMENTS LIMITED Director 2011-07-08 CURRENT 2011-07-01 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE LISTER SQUARE (NO. 54) LIMITED Director 2011-07-08 CURRENT 2011-07-01 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE LISTER SQUARE (NO. 53) LIMITED Director 2011-07-08 CURRENT 2011-07-04 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE EH1 LIMITED Director 2011-06-30 CURRENT 2011-06-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE NORTHPARK HOUSE (INVESTMENTS) LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE HOST ACADEMY PLC Director 2009-10-09 CURRENT 2009-10-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE GIFT IDEAS (SCOTLAND) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN HOLDINGS PLC Director 2009-04-09 CURRENT 2009-04-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP INVESTMENTS LIMITED Director 2009-04-07 CURRENT 2009-04-07 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB COMPANY LTD Director 2009-03-10 CURRENT 2009-02-11 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE KETCHUP BURGER CO LTD Director 2009-03-10 CURRENT 2009-02-09 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE G1 RESTAURANTS LIMITED Director 2009-03-10 CURRENT 2009-02-03 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE FORTH AND CLYDE DEVELOPMENT CO LIMITED Director 2009-03-10 CURRENT 2009-02-11 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE TEMPLELANE (DUNDEE) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-22
BRIAN WILLIAM CRAIGHEAD MCGHEE THE YARD (GLENROTHES) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE WHISKY JOE'S (KILMARNOCK) LIMITED Director 2008-04-22 CURRENT 2008-03-20 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE BOUZY ROUGE (GLASGOW) LIMITED Director 2008-04-22 CURRENT 2008-03-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE SHELF COMPANY (NO.15) LIMITED Director 2008-03-25 CURRENT 2008-02-01 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE THE DOLPHIN (DUNDEE) LIMITED Director 2008-02-06 CURRENT 2007-11-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IP PARTNERSHIP LTD Director 2008-02-06 CURRENT 2007-11-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2008-02-06 CURRENT 2007-11-02 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE FOUNDATION PROPERTY GROUP LIMITED Director 2007-11-29 CURRENT 2007-08-21 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE CHARLESTON (KILMARNOCK) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE HARVESTER (LIVINGSTON) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Dissolved 2017-03-21
BRIAN WILLIAM CRAIGHEAD MCGHEE DIXON ARMS (GLENROTHES) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE CAFE DRUMMOND (ABERDEEN) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE STIRRUP STANE (LIVINGSTON) LIMITED Director 2007-06-25 CURRENT 2007-06-12 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE THE OLD DOLPHIN (DUNDEE) LIMITED Director 2007-05-04 CURRENT 2007-03-23 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE SHELF COMPANY (NO.6) LIMITED Director 2006-05-03 CURRENT 2005-05-03 Dissolved 2015-07-10
BRIAN WILLIAM CRAIGHEAD MCGHEE SHELF COMPANY (NO.10) LIMITED Director 2006-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
BRIAN WILLIAM CRAIGHEAD MCGHEE STUART HOTEL (EAST KILBRIDE) LIMITED Director 2006-05-03 CURRENT 2005-05-03 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE DISKBRIGHT LIMITED Director 2006-04-18 CURRENT 2005-03-14 Dissolved 2015-07-10
BRIAN WILLIAM CRAIGHEAD MCGHEE IONA PUB PARTNERSHIP (SCOTLAND) LIMITED Director 2005-06-07 CURRENT 2005-05-03 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE SCOTSMAN GROUP PLC Director 2004-03-23 CURRENT 2004-01-29 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE G11 LIMITED Director 2002-03-26 CURRENT 2002-02-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE G111 LIMITED Director 2002-03-26 CURRENT 2002-02-14 Dissolved 2015-05-15
BRIAN WILLIAM CRAIGHEAD MCGHEE OCTOBER CAFE LIMITED Director 2002-03-26 CURRENT 2001-07-09 Active
BRIAN WILLIAM CRAIGHEAD MCGHEE G1 GROUP (SCOTLAND) PLC Director 1998-06-01 CURRENT 1992-09-29 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (2017) LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEPHEN ANTHONY MCQUADE SCOTSMAN CASINO LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE FERDENT LIMITED Director 2016-08-10 CURRENT 2014-11-20 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE GREYBUILD LIMITED Director 2016-08-10 CURRENT 2014-11-27 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE FARME CROSS LIMITED Director 2016-03-30 CURRENT 2015-12-17 Active
STEPHEN ANTHONY MCQUADE GGV (EDINBURGH) LIMITED Director 2016-03-15 CURRENT 2013-07-24 Dissolved 2018-06-19
STEPHEN ANTHONY MCQUADE CORINTHIAN CLUBS LIMITED Director 2015-12-03 CURRENT 2005-03-31 Active
STEPHEN ANTHONY MCQUADE CLERK STREET AUDITORIUM LIMITED Director 2015-10-15 CURRENT 2013-01-28 Dissolved 2016-05-31
STEPHEN ANTHONY MCQUADE HAMILTON HOUSE INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
STEPHEN ANTHONY MCQUADE 36 ST ENOCH LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO 226) LIMITED Director 2015-09-08 CURRENT 2015-06-23 Dissolved 2018-06-19
STEPHEN ANTHONY MCQUADE DUNDAS PUBS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.2 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.1 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE HOUSE RESTAURANTS NO.3 LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE HOSPITALITY GEEKS LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE SHELF COMPANY (70 HD) LIMITED Director 2014-03-26 CURRENT 1998-01-15 Active
STEPHEN ANTHONY MCQUADE KILMARNOCK ROAD PROPERTIES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE BLUE CRESCENT BUILDING SERVICES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
STEPHEN ANTHONY MCQUADE GLASGOW AND EDINBURGH INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE CLERK STREET EDINBURGH LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
STEPHEN ANTHONY MCQUADE PUB CONNECTION LIMITED Director 2012-09-01 CURRENT 2011-08-31 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE CORINTHIAN CATERING LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
STEPHEN ANTHONY MCQUADE TEMPLELANE (DUNDEE) LIMITED Director 2012-08-01 CURRENT 2008-03-14 Dissolved 2015-05-22
STEPHEN ANTHONY MCQUADE EH1 LIMITED Director 2012-08-01 CURRENT 2011-06-29 Active
STEPHEN ANTHONY MCQUADE CHARLESTON (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE FOUNDATION PROPERTY GROUP LIMITED Director 2012-07-31 CURRENT 2007-08-21 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE G11 LIMITED Director 2012-07-31 CURRENT 2002-02-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE IONA PUB COMPANY LTD Director 2012-07-31 CURRENT 2009-02-11 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE KETCHUP BURGER CO LTD Director 2012-07-31 CURRENT 2009-02-09 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.15) LIMITED Director 2012-07-31 CURRENT 2008-02-01 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.6) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Dissolved 2015-07-10
STEPHEN ANTHONY MCQUADE SOUTH METHVEN STREET (PERTH) LIMITED Director 2012-07-31 CURRENT 2012-02-07 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE THE OLD DOLPHIN (DUNDEE) LIMITED Director 2012-07-31 CURRENT 2007-03-23 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE THE YARD (GLENROTHES) LIMITED Director 2012-07-31 CURRENT 2008-03-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE WHISKY JOE'S (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2008-03-20 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE DISKBRIGHT LIMITED Director 2012-07-31 CURRENT 2005-03-14 Dissolved 2015-07-10
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP INVESTMENTS LIMITED Director 2012-07-31 CURRENT 2009-04-07 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE BOUZY ROUGE (GLASGOW) LIMITED Director 2012-07-31 CURRENT 2008-03-14 Dissolved 2015-05-15
STEPHEN ANTHONY MCQUADE BARTRADER LIMITED Director 2012-07-31 CURRENT 2009-09-09 Dissolved 2015-05-29
STEPHEN ANTHONY MCQUADE HARVESTER (LIVINGSTON) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Dissolved 2017-03-21
STEPHEN ANTHONY MCQUADE DIXON ARMS (GLENROTHES) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE NORTHPARK HOUSE (INVESTMENTS) LIMITED Director 2012-07-31 CURRENT 2010-05-12 Active
STEPHEN ANTHONY MCQUADE SCOTSMAN DEVELOPMENTS LIMITED Director 2012-07-31 CURRENT 2011-07-01 Active
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO. 54) LIMITED Director 2012-07-31 CURRENT 2011-07-01 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE MORRISON COURT LIMITED Director 2012-07-31 CURRENT 2012-03-06 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE SHELF COMPANY (NO.10) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE STUART HOTEL (EAST KILBRIDE) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active
STEPHEN ANTHONY MCQUADE RECOMMENDED APPS LIMITED Director 2012-07-31 CURRENT 2005-05-03 Dissolved 2018-06-26
STEPHEN ANTHONY MCQUADE CAFE DRUMMOND (ABERDEEN) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE STIRRUP STANE (LIVINGSTON) LIMITED Director 2012-07-31 CURRENT 2007-06-12 Active
STEPHEN ANTHONY MCQUADE THE DOLPHIN (DUNDEE) LIMITED Director 2012-07-31 CURRENT 2007-11-29 Active
STEPHEN ANTHONY MCQUADE G1 GREENFIELD LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE ELPHINSTONE COMMERCIAL PROPERTY LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE HOST ACADEMY PLC Director 2012-07-31 CURRENT 2009-10-09 Active
STEPHEN ANTHONY MCQUADE THE BOTHY (ST.ANDREWS) LIMITED Director 2012-07-31 CURRENT 2010-04-22 Dissolved 2018-07-10
STEPHEN ANTHONY MCQUADE MEADOW PARK 1 Director 2012-07-31 CURRENT 2011-07-07 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE MEADOW PARK 2 Director 2012-07-31 CURRENT 2011-07-07 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE G1 GROUP (SCOTLAND) PLC Director 2012-07-31 CURRENT 1992-09-29 Active
STEPHEN ANTHONY MCQUADE EXPO (KILMARNOCK) LIMITED Director 2012-07-31 CURRENT 2004-03-02 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (SCOTLAND) LIMITED Director 2012-07-31 CURRENT 2005-05-03 Active
STEPHEN ANTHONY MCQUADE IP PARTNERSHIP LTD Director 2012-07-31 CURRENT 2007-11-29 Active
STEPHEN ANTHONY MCQUADE IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Director 2012-07-31 CURRENT 2007-11-02 Active
STEPHEN ANTHONY MCQUADE G1 RESTAURANTS LIMITED Director 2012-07-31 CURRENT 2009-02-03 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE FORTH AND CLYDE DEVELOPMENT CO LIMITED Director 2012-07-31 CURRENT 2009-02-11 Active - Proposal to Strike off
STEPHEN ANTHONY MCQUADE GIFT IDEAS (SCOTLAND) LIMITED Director 2012-07-31 CURRENT 2009-09-09 Active
STEPHEN ANTHONY MCQUADE LISTER SQUARE (NO. 53) LIMITED Director 2012-07-31 CURRENT 2011-07-04 Active - Proposal to Strike off

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
2025-01-13CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES
2024-11-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY MCQUADE
2023-10-06Notification of Scotsman Holdings Plc as a person with significant control on 2023-09-30
2023-10-05CESSATION OF SCOTSMAN GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28APPOINTMENT TERMINATED, DIRECTOR LESLEY WELSH
2023-03-28APPOINTMENT TERMINATED, DIRECTOR LESLEY WELSH
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM CRAIGHEAD MCGHEE
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-16PSC05Change of details for G1 Group Plc as a person with significant control on 2021-06-01
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-04AP01DIRECTOR APPOINTED MS LESLEY WELSH
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL
2014-07-22TM02Termination of appointment of Fiona Mhairi Dromgoole on 2014-06-13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0102/03/14 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Viginia House 62 Virginia Street Glasgow G1 1TX
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08AUDAUDITOR'S RESIGNATION
2013-07-08AUDAUDITOR'S RESIGNATION
2013-03-28AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-24CH01Director's details changed for Mr Stefan Paul King on 2012-12-14
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-25CH01Director's details changed for Mr David Mcdowall on 2012-09-17
2012-09-05CH01Director's details changed for Mr Stefan Paul King on 2012-09-01
2012-08-22AP03Appointment of Fiona Mhairi Dromgoole as company secretary
2012-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN MCGHEE
2012-08-22AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG
2012-03-06AR0102/03/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-13AR0102/03/11 FULL LIST
2010-11-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-03AR0102/03/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER YOUNG / 12/01/2010
2010-01-12AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS
2009-09-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR MARTINE KING
2009-03-23288aDIRECTOR APPOINTED DAVID MCDOWALL
2009-03-10363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-06363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-10-28410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2004-05-11288bSECRETARY RESIGNED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-10CERTNMCOMPANY NAME CHANGED DUNWILCO (1131) LIMITED CERTIFICATE ISSUED ON 10/05/04
2004-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 D'ARCY'S (GLASGOW) 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 D'ARCY'S (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-10-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 D'ARCY'S (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of D'ARCY'S (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D'ARCY'S (GLASGOW) LIMITED
Trademarks
We have not found any records of D'ARCY'S (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D'ARCY'S (GLASGOW) 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 D'ARCY'S (GLASGOW) 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 D'ARCY'S (GLASGOW) 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 D'ARCY'S (GLASGOW) 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 D'ARCY'S (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G12 8DR