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Giffnock Ltd

Giffnock Ltd is a liquidation company incorporated on 9 September 2020 with the registered office located in Motherwell, Lanarkshire. Giffnock Ltd was registered 4 years ago.
Status
Liquidation
Company No
SC673665
Private limited company
Scottish Company
Age
4 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2024 (1 year 4 months ago)
Next confirmation dated 28 April 2025
Was due on 12 May 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Oakfield House 378 Brandon Street
Motherwell
North Lanarkshire
ML1 1XA
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 449 Clarkston Road Glasgow G44 3LL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1978
Director • British • Lives in Scotland • Born in Feb 1983
Meraki Restaurant Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnside 220 Ltd
Fallon Cowley and Anthony Cowley are mutual people.
Active
Meraki Restaurant Group Ltd
Fallon Cowley and Anthony Cowley are mutual people.
Active
Uddingstons Limited
Fallon Cowley is a mutual person.
Active
Netherlee Ltd
Fallon Cowley is a mutual person.
Active
Viano Interiors Bothwell Ltd
Fallon Cowley is a mutual person.
Active
Sprezzatura Properties Ltd
Anthony Cowley is a mutual person.
Active
Uddingston 199 Ltd
Anthony Cowley is a mutual person.
Active
Hamilton 67 Ltd
Anthony Cowley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£10.06K
Decreased by £16.39K (-62%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£159.91K
Decreased by £31.51K (-16%)
Total Liabilities
-£204.46K
Increased by £38.33K (+23%)
Net Assets
-£44.55K
Decreased by £69.84K (-276%)
Debt Ratio (%)
128%
Increased by 41.07% (+47%)
Latest Activity
Registered Address Changed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
Meraki Restaurant Group Ltd (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Mr Anthony Cowley Appointed
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Registered office address changed from 449 Clarkston Road Glasgow G44 3LL Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 8 January 2025
Submitted on 8 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Change of details for Meraki Restaurant Group Ltd as a person with significant control on 12 January 2023
Submitted on 18 Mar 2023
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to 449 Clarkston Road Glasgow G44 3LL on 13 January 2023
Submitted on 13 Jan 2023
Appointment of Mr Anthony Cowley as a director on 9 May 2022
Submitted on 11 May 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 4 May 2022
Repayment History
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