IZAKAYA (ABERDEEN) LTD - KINGSWELLS CAUSEWAY
| Company Profile | Company Filings |
Overview
IZAKAYA (ABERDEEN) LTD is a Private Limited Company from KINGSWELLS CAUSEWAY and has the status: Dissolved - no longer trading.
IZAKAYA (ABERDEEN) LTD was incorporated 12 years ago on 10/01/2012 and has the registered number: SC414253. The accounts status is MICRO ENTITY.
IZAKAYA (ABERDEEN) LTD was incorporated 12 years ago on 10/01/2012 and has the registered number: SC414253. The accounts status is MICRO ENTITY.
IZAKAYA (ABERDEEN) LTD - KINGSWELLS CAUSEWAY
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
C/O ANDERSON ANDERSON & BROWN LLP, KINGSHILL VIEW
KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2020 | 21/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABERDEIN CONSIDINE & CO | Corporate Secretary | 2012-07-25 | CURRENT | ||
| MR JOHN GIDEON JONES | Nov 1971 | British | Director | 2012-01-10 | CURRENT |
| MR MICHAEL ROBERT JAMES TAYLOR | Dec 1975 | Scottish | Director | 2012-07-25 UNTIL 2017-03-30 | RESIGNED |
| PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER | Oct 1961 | British | Director | 2012-07-25 UNTIL 2017-03-30 | RESIGNED |
| MR BENJAMIN IRAVANI | Aug 1985 | British | Director | 2012-07-25 UNTIL 2017-03-30 | RESIGNED |
| MR INNES RICHARD MILLER | Nov 1960 | British | Director | 2012-01-10 UNTIL 2012-01-10 | RESIGNED |
| DR KEITH ALAN CHARLTON | Apr 1962 | British | Director | 2012-07-25 UNTIL 2017-03-30 | RESIGNED |
| NADINE ELIZABETH DUGUID | Oct 1992 | British | Director | 2017-03-30 UNTIL 2019-01-28 | RESIGNED |
| JAMES AND GEORGE COLLIE LLP | Corporate Secretary | 2012-01-10 UNTIL 2012-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Nadine Elizabeth Duguid | 2017-03-30 - 2019-08-28 | 10/1992 | Aberdeen Aberdeenshire | Voting rights 25 to 50 percent |
| Monkey Bars (Aberdeen) Limited | 2016-04-06 - 2017-03-30 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr John Gideon Jones | 2016-04-06 | 11/1971 | Kingswells Causeway Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |