SOUTH BISTRO (SCOTLAND) LTD. - PERTH
| Company Profile | Company Filings |
Overview
SOUTH BISTRO (SCOTLAND) LTD. is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
SOUTH BISTRO (SCOTLAND) LTD. was incorporated 16 years ago on 18/01/2008 and has the registered number: SC336395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SOUTH BISTRO (SCOTLAND) LTD. was incorporated 16 years ago on 18/01/2008 and has the registered number: SC336395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SOUTH BISTRO (SCOTLAND) LTD. - PERTH
This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46390 - Non-specialised wholesale of food, beverages and tobacco
46690 - Wholesale of other machinery and equipment
46720 - Wholesale of metals and metal ores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
6 ATHOLL CRESCENT
PERTH
PH1 5JN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
IAN MACKAY JOINERY LTD. (until 07/11/2008)
IAN MACKAY JOINERY LTD. (until 07/11/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DIANNE WILKIE | Jun 1969 | British | Director | 2016-11-01 | CURRENT |
| MS FRANCES DOROTHY STOTT | Jan 1976 | British | Director | 2012-01-20 | CURRENT |
| MR ALAN CAMPBELL RODGER | Jul 1953 | British | Director | 2016-11-01 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Director | 2008-01-18 UNTIL 2008-01-18 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Secretary | 2008-01-18 UNTIL 2008-01-18 | RESIGNED | ||
| ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD | Corporate Secretary | 2008-11-03 UNTIL 2015-06-02 | RESIGNED | ||
| MR RUSSELL WALLACE | Feb 1981 | British | Director | 2014-11-27 UNTIL 2016-03-21 | RESIGNED |
| MS JACQUELINE MARJORY STOTT | Jan 1976 | British | Director | 2008-11-03 UNTIL 2013-07-01 | RESIGNED |
| MR SUCHAO LI | Jul 1990 | Chinese | Director | 2009-12-08 UNTIL 2018-06-29 | RESIGNED |
| MR WILLIAM JOHN COLQUHOUN | British | Director | 2008-10-27 UNTIL 2008-11-03 | RESIGNED | |
| MR WILLIAM JOHN COLQUHOUN | British | Director | 2012-05-11 UNTIL 2014-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Suchao Li | 2016-04-06 - 2018-06-29 | 7/1990 | Perth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Frances Dorothy Stott | 2016-04-06 | 1/1976 | Abernethy Perthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOUTH BISTRO (SCOTLAND) LTD. | 2023-09-15 | 28-02-2023 | £234,698 Cash £268,001 equity |
| SOUTH_BISTRO_(SCOTLAND)_L - Accounts | 2022-11-10 | 28-02-2022 | £30,708 Cash £-238,726 equity |
| SOUTH_BISTRO_(SCOTLAND)_L - Accounts | 2021-08-24 | 28-02-2021 | £-261,140 equity |
| SOUTH_BISTRO_(SCOTLAND)_L - Accounts | 2020-09-23 | 28-02-2020 | £6,213 Cash £-279,058 equity |
| SOUTH_BISTRO_(SCOTLAND)_L - Accounts | 2019-08-09 | 28-02-2019 | £42,694 Cash £-185,597 equity |
| SOUTH_BISTRO_(SCOTLAND)_L - Accounts | 2018-11-03 | 28-02-2018 | £20,899 Cash £-108,662 equity |
| SOUTH_BISTRO_(SCOTLAND)_L - Accounts | 2017-11-07 | 28-02-2017 | £28,202 Cash |
| SOUTH_BISTRO_(SCOTLAND)_L - Accounts | 2016-10-26 | 28-02-2016 | £21,086 Cash £174,156 equity |
| SOUTH_BISTRO_(SCOTLAND)_L - Accounts | 2015-11-28 | 28-02-2015 | £25,838 Cash £200,305 equity |
| SOUTH BISTRO (SCOTLAND) LTD. - Accounts 2014 | 2014-11-29 | 28-02-2014 | £38,845 Cash £183,566 equity |