White Hackle 3 Ltd is a private limited company registered at 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Incorporated on 2019-06-12, this 4-year-old company is run by 3 directors.
Director Conor D., appointed on 25 August 2022. Director Daniel D., appointed on 25 August 2022. Director Gary D., appointed on 12 June 2021.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2023-08-26 and the deadline for the following filing is 2024-09-09. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 6th Floor Gordon Chambers |
| Office Address2 | 90 Mitchell Street |
| Town | Glasgow |
| Post code | G1 3NQ |
| Country of origin | United Kingdom |
| Registration Number | SC633267 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 25 August 2022
Position: Director
Appointed: 25 August 2022
Position: Director
Appointed: 12 June 2021
The register of PSCs who own or have control over the company consists of 6 names. As BizStats researched, there is Gary D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Conor D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary D.
| Notified on | 26 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Conor D.
| Notified on | 25 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel D.
| Notified on | 25 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sian D.
| Notified on | 18 June 2019 |
| Ceased on | 25 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary D.
| Notified on | 12 June 2021 |
| Ceased on | 24 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Conor D.
| Notified on | 12 June 2019 |
| Ceased on | 11 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 26th Aug 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (4 pages) |
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