Superlative Dining Collection Ltd is a private limited company located at 227 West George Street, Glasgow G2 2ND. Incorporated on 2020-01-08, this 4-year-old company is run by 2 directors.
Director William M., appointed on 19 August 2020. Director Andrew M., appointed on 08 January 2020.
The company is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109). According to CH records there was a name change on 2023-08-31 and their previous name was Base Hospitality Consultancy Ltd.
The latest confirmation statement was sent on 2022-12-08 and the deadline for the next filing is 2023-12-22. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 227 West George Street |
| Town | Glasgow |
| Post code | G2 2ND |
| Country of origin | United Kingdom |
| Registration Number | SC650912 |
| Date of Incorporation | Wed, 8th Jan 2020 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 19 August 2020
Position: Director
Appointed: 08 January 2020
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Scott L. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew M.
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott L.
| Notified on | 8 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Base Hospitality Consultancy | August 31, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 | 1 021 | 1 021 |
| Debtors | 46 611 | 68 683 | 68 683 |
| Net Assets Liabilities | -4 280 | -5 140 | -5 140 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Accrued Liabilities Deferred Income | 900 | ||
| Amounts Owed By Group Undertakings Participating Interests | 46 511 | 68 583 | 68 583 |
| Average Number Employees During Period | 3 | 2 | 2 |
| Bank Borrowings Overdrafts | 50 000 | 43 750 | 43 750 |
| Cash On Hand | 9 | ||
| Creditors | 50 000 | 43 750 | 43 750 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Creditors | 50 000 | 24 844 | 24 844 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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