Ninaryan Ltd

Active
Incorporated on 28 Aug 2014

Reg Address: 341 4th Floor 93 Hope Street, Glasgow G2 6LD, Scotland

Company Number SC485123
Company Status Active
Incorporation Date 28 Aug 2014
Total Assets £70.05K £-21.09K (-23.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2018
Accounts Type Total-exemption-full
Accounts Next Due 30 Nov 2020
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Oct 2022
Confirmation Statement Next Due 22 Oct 2023
Average Number of Employees 10

Company Classifications:
56301 - Licensed clubs

Summary The company with name "Ninaryan Ltd" is a ltd and located in 341 4th Floor 93 Hope Street, Glasgow G2 6LD. Ninaryan Ltd is currently in active status and it was incorporated on 28 Aug 2014 (10 years 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2017
Accounts Period Covered End Date

30 Nov 2018
Total Assets

£70.05K ^{£-21.09K (-23.1%)} _{change vs prev year}
Total Liabilities

£-262.37K ^{£-46.41K (-21.5%)} _{change vs prev year}
Equity

£-135.27K ^{£-21.53K (-18.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.46K ^{£+8.03K (+76.5%)} _{change vs prev year}
Current Assets

£30.98K ^{£-11.72K (-27.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-174.33K ^{£-12.16K (-7.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-135.27K ^{£-21.53K (-18.9%)} _{change vs prev year}
Debtors

£19.39K ^{£-670 (-3.3%)} _{change vs prev year}
Cash In Bank

£5.35K ^{£-10.3K (-65.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£39.06K ^{£-9.37K (-19.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

10

Directors and Secretaries

List of all Directors and Secretaries in Ninaryan Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Anthony Logan	Director	29 May 2021	British	Active
2	Ryan Bowman	Director	2 Dec 2017	British	Active
3	Ryan Bowman	Director	2 Dec 2017	British	Resigned 29 May 2021
4	James Stuart Mcmeekin	Director	28 Aug 2014	Scottish	Resigned 28 Aug 2014
5	COSEC LIMITED	Corporate Director	28 Aug 2014	-	Resigned 28 Aug 2014
6	John Bowman	Director	28 Aug 2014	British	Resigned 29 May 2021
7	Audrey Bowman	Director	28 Aug 2014	British	Active
8	Audrey Bowman	Director	28 Aug 2014	British	Resigned 29 May 2021
9	John Bowman	Director	28 Aug 2014	British	Active
10	COSEC LIMITED	Corporate Secretary	28 Aug 2014	-	Resigned 28 Aug 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Anthony Logan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	20 May 2021	British	Active
2	Mr Anthony Logan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	20 May 2021	British	Active
3	Mr Anthony Logan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	20 May 2021	British	Active
4	Mr Ryan Bowman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	2 Dec 2017	British	Ceased 20 May 2021
5	Mr Ryan Bowman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	2 Dec 2017	British	Active
6	Mr Ryan Bowman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	2 Dec 2017	British	Active
7	Mr John Bowman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 20 May 2021
8	Mr John Bowman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
9	Mrs Audrey Bowman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 20 May 2021
10	Mrs Audrey Bowman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ninaryan Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	10 Oct 2022	Download PDF 4 Pages
2	Officers - Change Person Director Company	26 Jul 2022	Download PDF 2 Pages
3	Persons With Significant Control - Change To A Person With Significant Control Without Name Date	26 Jul 2022	Download PDF 2 Pages
4	Officers - Termination Director Company With Name Termination Date	11 Jun 2021	Download PDF
5	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Jun 2021	Download PDF
6	Officers - Termination Director Company With Name Termination Date	11 Jun 2021	Download PDF
7	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Jun 2021	Download PDF
8	Officers - Termination Director Company With Name Termination Date	11 Jun 2021	Download PDF
9	Address - Change Registered Office Company With Date Old New	11 Jun 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	11 Jun 2021	Download PDF
11	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jun 2021	Download PDF
12	Persons With Significant Control - Cessation Of A Person With Significant Control	11 Jun 2021	Download PDF
13	Dissolution - Dissolved Compulsory Strike Off Suspended	19 Feb 2021	Download PDF 1 Pages
14	Gazette - Notice Compulsory	26 Jan 2021	Download PDF 1 Pages
15	Confirmation Statement - No Updates	15 Oct 2020	Download PDF 3 Pages
16	Confirmation Statement - Updates	9 Oct 2019	Download PDF 4 Pages
17	Accounts - Total Exemption Full	16 Aug 2019	Download PDF 7 Pages
18	Confirmation Statement - Updates	11 Oct 2018	Download PDF 5 Pages
19	Capital - Allotment Shares	19 Sep 2018	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name Date	19 Sep 2018	Download PDF 2 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	19 Sep 2018	Download PDF 2 Pages
22	Accounts - Total Exemption Full	31 Aug 2018	Download PDF 7 Pages
23	Confirmation Statement - Updates	10 Oct 2017	Download PDF 4 Pages
24	Accounts - Total Exemption Small	24 Aug 2017	Download PDF 7 Pages
25	Confirmation Statement - Updates	13 Oct 2016	Download PDF 6 Pages
26	Officers - Change Person Director Company With Change Date	13 Oct 2016	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	13 Oct 2016	Download PDF 2 Pages
28	Accounts - Total Exemption Small	31 Aug 2016	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2015	Download PDF 5 Pages
30	Accounts - Change Account Reference Date Company Previous Shortened	16 Feb 2015	Download PDF 1 Pages
31	Accounts - Total Exemption Small	16 Feb 2015	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2014	Download PDF 5 Pages
33	Capital - Allotment Shares	3 Oct 2014	Download PDF 3 Pages
34	Capital - Allotment Shares	3 Oct 2014	Download PDF 3 Pages
35	Capital - Allotment Shares	3 Oct 2014	Download PDF 3 Pages
36	Capital - Allotment Shares	3 Oct 2014	Download PDF 3 Pages
37	Officers - Appoint Person Director Company With Name Date	24 Sep 2014	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	24 Sep 2014	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	28 Aug 2014	Download PDF 1 Pages
40	Officers - Termination Secretary Company With Name Termination Date	28 Aug 2014	Download PDF 1 Pages
41	Address - Change Registered Office Company With Date Old New	28 Aug 2014	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	28 Aug 2014	Download PDF 1 Pages
43	Incorporation - Company	28 Aug 2014	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hotspur Bar Ltd Mutual People: Ryan Bowman	Active
2	As Restaurant (Scotland) Ltd Mutual People: Ryan Bowman	Active
3	Bar Bliss Limited Mutual People: Ryan Bowman , John Bowman	Active
4	Comet Food Limited Mutual People: Ryan Bowman	Active
5	Creek Tavern Limited Mutual People: Ryan Bowman , John Bowman , Audrey Bowman	Active
6	Eclipse Restaurant Group Limited Mutual People: Ryan Bowman	Active
7	Glasgow West Food Group Limited Mutual People: Ryan Bowman	dissolved
8	Ajrb Property Limited Mutual People: Ryan Bowman , John Bowman , Audrey Bowman	Active
9	Alpen Lodge Limited Mutual People: Ryan Bowman , John Bowman , Audrey Bowman	Active
10	Ar Pub Ltd Mutual People: Ryan Bowman	Active
11	Pml Restaurant Ltd Mutual People: Ryan Bowman	Liquidation
12	Rb Property (Scotland) Limited Mutual People: Ryan Bowman	Active
13	Rnbf Pub Ltd Mutual People: Ryan Bowman	Active - Proposal To Strike Off
14	Bedrock Tavern Ltd Mutual People: Ryan Bowman	Active