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The Other Guys Ltd

The Other Guys Ltd is a dissolved company incorporated on 23 November 2012 with the registered office located in Glasgow, City of Glasgow. The Other Guys Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 26 January 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
SC437439
Private limited company
Scottish Company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Other Guys Ltd
Contact
Address
GRAINGER CORPORATE RESCUE & RECOVERY
65 Bath Street
Glasgow
G2 2BX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Guy Vincent Cowan
Director • Secretary • Restauranteur • Scottish • Lives in Scotland • Born in Feb 1956
Mr Kenneth McComb Harkness
Director • Chartered Accountant • Scottish • Lives in Scotland • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chardon Cuisine Limited
Mr Guy Vincent Cowan is a mutual person.
Active
Ew Restaurants Limited
Mr Guy Vincent Cowan is a mutual person.
Liquidation
Bail Estate Limited
Mr Guy Vincent Cowan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Apr 2014
For period 30 Nov ⟶ 30 Apr 2014
Traded for 17 months
Cash in Bank
£1.48K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.41K
Total Liabilities
-£101.85K
Net Assets
-£93.45K
Debt Ratio (%)
1212%
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Latest Activity
Registered Address Changed
9 Years Ago on 17 Nov 2015
Registered Address Changed
10 Years Ago on 22 Jun 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Small Accounts Submitted
11 Years Ago on 29 Aug 2014
Accounting Period Extended
11 Years Ago on 28 Nov 2013
Confirmation Submitted
11 Years Ago on 28 Nov 2013
Mr Kenneth Mccomb Harkness Appointed
12 Years Ago on 2 Aug 2013
Incorporated
12 Years Ago on 23 Nov 2012
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Documents
Submitted on 26 Jan 2017
Order of court for early dissolution
Submitted on 26 Oct 2016
Resolutions
Submitted on 17 Nov 2015
Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 17 November 2015
Submitted on 17 Nov 2015
Registered office address changed from Flat 0/2 17 st Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015
Submitted on 22 Jun 2015
Annual return made up to 23 November 2014 with full list of shareholders
Submitted on 3 Feb 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 29 Aug 2014
Annual return made up to 23 November 2013 with full list of shareholders
Submitted on 28 Nov 2013
Current accounting period extended from 30 November 2013 to 30 April 2014
Submitted on 28 Nov 2013
Appointment of Mr Kenneth Mccomb Harkness as a director
Submitted on 2 Aug 2013
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Repayment History
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