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Angus Grill And Larder - A90 Limited

Angus Grill And Larder - A90 Limited is a liquidation company incorporated on 8 September 2021 with the registered office located in Dundee, City of Dundee. Angus Grill And Larder - A90 Limited was registered 3 years ago.
Status
Liquidation
Company No
SC708970
Private limited company
Scottish Company
Age
3 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 223 days
Dated 12 January 2024 (1 year 7 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (7 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Henderson Loggie Llp The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in Scotland • Born in Oct 1981
Director • Business Executive • Scottish • Lives in Scotland • Born in Dec 1972
Cam Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Campbell Charles Archibald and William John Shearer Macpherson are mutual people.
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Campbell Charles Archibald and William John Shearer Macpherson are mutual people.
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Circle Scotland C.I.C
Campbell Charles Archibald is a mutual person.
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Angels Dare Cocktails Ltd
William John Shearer Macpherson is a mutual person.
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Cam Ventures Limited
Campbell Charles Archibald is a mutual person.
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Angus Alchemy Limited
Campbell Charles Archibald is a mutual person.
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Critica Group Limited
Campbell Charles Archibald is a mutual person.
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9 To Hive Limited
Campbell Charles Archibald is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£8.01K
Increased by £2.77K (+53%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£125.14K
Increased by £14.81K (+13%)
Total Liabilities
-£250.13K
Increased by £66.57K (+36%)
Net Assets
-£124.99K
Decreased by £51.76K (+71%)
Debt Ratio (%)
200%
Increased by 33.51% (+20%)
Latest Activity
Registered Address Changed
6 Months Ago on 21 Feb 2025
William John Shearer Macpherson Resigned
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Cam Ventures Limited (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr William John Shearer Macpherson Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Campbell Charles Archibald Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr William John Shearer Macpherson Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Registered office address changed from Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland to Henderson Loggie Llp the Vision Building 20 Greenmarket Dundee DD1 4QB on 21 February 2025
Submitted on 21 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Termination of appointment of William John Shearer Macpherson as a director on 25 September 2024
Submitted on 2 Oct 2024
Director's details changed for Mr William John Shearer Macpherson on 24 July 2024
Submitted on 2 Aug 2024
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 City Quay Camperdown Street Dundee DD1 3JA on 2 August 2024
Submitted on 2 Aug 2024
Director's details changed for Campbell Charles Archibald on 24 July 2024
Submitted on 2 Aug 2024
Change of details for Cam Ventures Limited as a person with significant control on 24 July 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Feb 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 25 Jan 2024
Director's details changed for Mr William John Shearer Macpherson on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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