T M Restaurants Livingston Ltd
- Dissolved
- Incorporated on 15 Dec 2009
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "T M Restaurants Livingston Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. T M Restaurants Livingston Ltd is currently in dissolved status and it was incorporated on 15 Dec 2009 (14 years 9 months 6 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.
Directors and Secretaries
List of all Directors and Secretaries in T M Restaurants Livingston Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Guiseppe Marini | Director | 15 Dec 2009 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 15 Dec 2009 | - | Resigned 15 Dec 2009 |
| 3 | James Stuart Mcmeekin | Director | 15 Dec 2009 | Scottish | Resigned 15 Dec 2009 |
| 4 | COSEC LIMITED | Corporate Director | 15 Dec 2009 | - | Resigned 15 Dec 2009 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for T M Restaurants Livingston Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 3 May 2016 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 17 Oct 2015 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 11 Sep 2015 | Download PDF 1 Pages |
| 4 | Dissolution - Voluntary Strike Off Suspended | 21 Feb 2015 | Download PDF 1 Pages |
| 5 | Gazette - Notice Voluntary | 9 Jan 2015 | Download PDF 1 Pages |
| 6 | Dissolution - Voluntary Strike Off Suspended | 21 Jun 2014 | Download PDF 1 Pages |
| 7 | Gazette - Notice Voluntary | 23 May 2014 | Download PDF 1 Pages |
| 8 | Dissolution - Application Strike Off Company | 7 May 2014 | Download PDF 3 Pages |
| 9 | Accounts - Small | 8 Jan 2014 | Download PDF 6 Pages |
| 10 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 31 Dec 2013 | Download PDF 16 Pages |
| 11 | Capital - Allotment Shares | 27 Dec 2013 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2013 | Download PDF 5 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 24 Dec 2013 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2012 | Download PDF 4 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 21 Dec 2012 | Download PDF 1 Pages |
| 16 | Accounts - Small | 29 Oct 2012 | Download PDF 7 Pages |
| 17 | Mortgage - Legacy | 31 Aug 2012 | Download PDF 7 Pages |
| 18 | Dissolution - Dissolved Compulsory Strike Off Suspended | 12 May 2012 | Download PDF 1 Pages |
| 19 | Gazette - Filings Brought Up To Date | 12 May 2012 | Download PDF 1 Pages |
| 20 | Accounts - Small | 11 May 2012 | Download PDF 7 Pages |
| 21 | Gazette - Notice Compulsary | 6 Apr 2012 | Download PDF 1 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 30 Dec 2011 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2011 | Download PDF 4 Pages |
| 24 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 4 Nov 2011 | Download PDF 16 Pages |
| 25 | Capital - Name Of Class Of Shares | 4 Nov 2011 | Download PDF 2 Pages |
| 26 | Resolution | 31 Oct 2011 | Download PDF 9 Pages |
| 27 | Accounts - Total Exemption Small | 24 Aug 2011 | Download PDF 5 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Shortened | 24 Aug 2011 | Download PDF 1 Pages |
| 29 | Capital - Allotment Shares | 30 Jun 2011 | Download PDF 3 Pages |
| 30 | Resolution | 14 Jun 2011 | Download PDF 11 Pages |
| 31 | Resolution | 17 May 2011 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 10 Feb 2011 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2011 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 12 Jan 2010 | Download PDF 3 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 12 Jan 2010 | Download PDF 2 Pages |
| 36 | Capital - Allotment Shares | 12 Jan 2010 | Download PDF 4 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 15 Dec 2009 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name | 15 Dec 2009 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 15 Dec 2009 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 15 Dec 2009 | Download PDF 1 Pages |
| 41 | Incorporation - Company | 15 Dec 2009 | 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 | Caterserv (Scotland) Ltd Mutual People: Guiseppe Marini | Active |
| 2 | O M O A Limited Mutual People: Guiseppe Marini | Active |
| 3 | Tm Restaurants Ltd Mutual People: Guiseppe Marini | dissolved |
| 4 | Tm Restaurants West End Ltd Mutual People: Guiseppe Marini | dissolved |
| 5 | Artisan Icecream (Scotland) Ltd Mutual People: Guiseppe Marini | dissolved |
| 6 | T M Restaurants Largs Limited Mutual People: Guiseppe Marini | dissolved |
| 7 | Rosyth Fastfoods Ltd Mutual People: Guiseppe Marini | dissolved |