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El Perro Negro Glasgow Limited

El Perro Negro Glasgow Limited is a liquidation company incorporated on 13 October 2016 with the registered office located in Ayr, Ayrshire and Arran. El Perro Negro Glasgow Limited was registered 9 years ago.
Status
Liquidation
Company No
SC547680
Private limited company
Scottish Company
Age
9 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Dains
30 Miller Road
Ayr
KA7 2AY
Address changed on 5 Nov 2025 (2 days ago)
Previous address was Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Aug 1979
Director • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in Scotland • Born in Aug 1979
Mr Nicholas Peter Watkins
PSC • British • Lives in Scotland • Born in Oct 1982
Mr Peter Matthew McKenna
PSC • Irish • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Epnbw Ltd
Nicholas Peter Watkins, Peter Matthew McKenna, and 1 more are mutual people.
Active
MSW Consultancy Ltd
Nicholas Peter Watkins and Peter Matthew McKenna are mutual people.
Active
Chaud Behind Limited
Peter Martin Read is a mutual person.
Active
Gannet Events Ltd
Peter Matthew McKenna is a mutual person.
Active
Epn Woodlands Ltd
Peter Matthew McKenna is a mutual person.
Active
El Perro Holdings Ltd
Peter Matthew McKenna is a mutual person.
Active
1155 Argyle Limited
Peter Matthew McKenna is a mutual person.
Active
Epng Southside Ltd
Nicholas Peter Watkins, Peter Matthew McKenna, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.86K
Decreased by £8.82K (-37%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£211.55K
Decreased by £19.49K (-8%)
Total Liabilities
-£208.18K
Decreased by £7.56K (-4%)
Net Assets
£3.37K
Decreased by £11.93K (-78%)
Debt Ratio (%)
98%
Increased by 5.03% (+5%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Nov 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Ivan Joseph Stein (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Mr Nicholas Peter Watkins (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Ivan Joseph Stein Resigned
1 Year 7 Months Ago on 21 Mar 2024
Mr Ivan Joseph Stein Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Ivan Joseph Stein (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Resolutions
Submitted on 5 Nov 2025
Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to Dains 30 Miller Road Ayr KA7 2AY on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Termination of appointment of Ivan Joseph Stein as a director on 21 March 2024
Submitted on 21 Mar 2024
Change of details for Mr Nicholas Peter Watkins as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Cessation of Ivan Joseph Stein as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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