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House Restaurants No.1 Limited

House Restaurants No.1 Limited is a dissolved company incorporated on 12 August 2014 with the registered office located in Glasgow, City of Glasgow. House Restaurants No.1 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 June 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
SC484159
Private limited company
Scottish Company
Age
11 years
Incorporated 12 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Jun 1977
Director • British • Lives in Scotland • Born in Oct 1962
G1 Group (Holdings) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One-O-One Convenience Stores Limited
Stephen Anthony McQuade and Stefan Paul King are mutual people.
Active
Scotsman Group Plc
Stephen Anthony McQuade and Stefan Paul King are mutual people.
Active
D'Arcy's (Glasgow) Limited
Stephen Anthony McQuade and Stefan Paul King are mutual people.
Active
Corinthian Clubs Limited
Stephen Anthony McQuade and Stefan Paul King are mutual people.
Active
Cafe Drummond (Aberdeen) Limited
Stephen Anthony McQuade and Stefan Paul King are mutual people.
Active
Dixon ARMS (Glenrothes) Limited
Stephen Anthony McQuade and Stefan Paul King are mutual people.
Active
Stirrup Stane (Livingston) Limited
Stephen Anthony McQuade and Stefan Paul King are mutual people.
Active
Iona Pub Partnership (Unlicensed) Limited
Stephen Anthony McQuade and Stefan Paul King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.94K (-100%)
Turnover
£464.76K
Decreased by £616.27K (-57%)
Employees
19
Increased by 4 (+27%)
Total Assets
£96.95K
Decreased by £434.9K (-82%)
Total Liabilities
-£3.12K
Decreased by £425.54K (-99%)
Net Assets
£93.83K
Decreased by £9.36K (-9%)
Debt Ratio (%)
3%
Decreased by 77.38% (-96%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 26 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 10 Apr 2018
Application To Strike Off
7 Years Ago on 4 Apr 2018
Lesley Weslh Resigned
7 Years Ago on 13 Mar 2018
Brian William Craighead Mcghee Resigned
7 Years Ago on 13 Mar 2018
Full Accounts Submitted
7 Years Ago on 4 Jan 2018
Confirmation Submitted
8 Years Ago on 14 Aug 2017
Full Accounts Submitted
8 Years Ago on 21 Dec 2016
Stefan Paul King (PSC) Resigned
9 Years Ago on 6 Apr 2016
G1 Group (Holdings) Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Apr 2018
Application to strike the company off the register
Submitted on 4 Apr 2018
Termination of appointment of Brian William Craighead Mcghee as a director on 13 March 2018
Submitted on 13 Mar 2018
Termination of appointment of Lesley Weslh as a director on 13 March 2018
Submitted on 13 Mar 2018
Full accounts made up to 31 March 2017
Submitted on 4 Jan 2018
Notification of G1 Group (Holdings) Plc as a person with significant control on 6 April 2016
Submitted on 14 Aug 2017
Confirmation statement made on 12 August 2017 with no updates
Submitted on 14 Aug 2017
Cessation of Stefan Paul King as a person with significant control on 6 April 2016
Submitted on 14 Aug 2017
Full accounts made up to 31 March 2016
Submitted on 21 Dec 2016
Repayment History
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